Use cases

Payment request

The payment request is the last moment of risk in the process. At this stage, Qombo uses your data to validate the legitimacy of the payment.

Document verification

Our document verification solution analyzes invoices, receipts and other documents to detect any manipulation or inconsistencies.

Data cross-referencing

Qombo analyzes your data history and our partners' databases in real time, looking for clues. Qombo's intelligence highlights payment risks based on your criteria.

Blacklist fraudulent customers

Once a suspicious transaction has been identified, Qombo lets you blacklist the third party and his data elements. They will be identified as soon as they try to create a new account.

Other use cases

Customer onboarding

Qombo verifies your customer's identity during onboarding, without soliciting them, and detects fraudulent profiles as soon as the relationship is established.

Learn more

Business customers onboarding

Meet legal requirements, mitigate supplier risk, and better manage your supplier chain. Verify identities and run fraud & risk checks ensuring you know your business partners.

Learn more

Sensible updates

Identity fraud often occurs when a sensitive information is modified. Qombo automatically checks any bank account, mobile phone number, e-mail or document linked to these requests.

Learn more
Qombo logo