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.
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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.
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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.
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