Qoobiss AML Screening
byQoobiss
Qoobiss is a technology company specializing in modular products for digital onboarding, compliance, and risk intelligence, assisting organizations in verifying users, assessing risk, and meeting regulatory requirements efficiently. Their AML Screening solution, OMNICHECK, integrates seamlessly with other Qoobiss modules, such as ORIGIN for onboarding and OVERWATCH for risk oversight, providing a comprehensive compliance ecosystem.
Features
- Real-time screening against PEP and sanctions data
- Configurable workflows and thresholds
- Integration with identity verification through ONTRACE
- Continuous monitoring for changes
- Scalable and flexible system for compliance
- Automated documentation and audit-ready reports
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