End-to-End Compliance & Risk Intelligence in One Platform
Qoobiss connects onboarding, identity verification, AML screening, and risk oversight into one modular ecosystem — so regulated teams can automate controls, reduce manual effort, and stay audit-ready.
Modular products, one connected ecosystem
Start with what you need, scale as you grow
Built for regulated industries
PRODUCTS & SOLUTIONS
One Ecosystem. Six Specialized Products.
Qoobiss combines specialized products into a connected ecosystem — best-of-breed capabilities with the consistency of a unified compliance platform.
ONTRACE
Remote identity verification software for digital onboarding. Automates document and biometric checks (including liveness) with global coverage and audit-ready reports.
OMNICHECK
AML & sanctions screening and ongoing monitoring. Screens individuals and entities against watchlists, PEPs, sanctions, and adverse media, then keeps monitoring for changes.
OVERWATCH
Compliance risk management layer. Centralizes governance, controls, and reporting to support ongoing compliance oversight and audit readiness.
ORIGIN
Digital onboarding and journey orchestration. Automate end-to-end onboarding flows, connect verification modules, third-party services, and external databases via API.
ANAF
Automated income verification using official data sources. With customer consent, verify income via ANAF and the Credit Bureau (Biroul de Credit) and deliver structured results into lending or KYC workflows.
Electronic Signature
AES/QES eIDAS-compliant signing to complete regulated customer journeys. Capture signatures digitally, generate audit trails, and embed signing into onboarding and contracting flows.
PRICING
Pricing is available on request. Commercial terms are typically based on the modules you need, verification volume, required data sources, deployment model (SaaS or on‑premise), and support/SLA requirements. Contact sales for a tailored quote.
Industries
Comprehensive compliance solutions tailored for your industry
Qoobiss customers reduce onboarding time, cut compliance costs, and eliminate manual screening bottlenecks — all from a single modular platform built for regulated industries.
