FinCrime Central - Latest AML/CFT News & Vendor Directory
sqr id

SQR: The Future of Digital Identity Verification

SQR is transforming digital identity verification, offering a secure, compliant, and efficient solution that eliminates manual compliance work, reduces costs, and accelerates onboarding. Designed for regulated industries, enterprises, and governments, our platform streamlines Know Your Customer (KYC) processes while maintaining security, inclusivity, and regulatory compliance.

One-Time Verification, Continuous Trust

Unlike traditional identity verification solutions that require repeated document submissions, SQR introduces a one-time, reusable ID verification model. Individuals verify their identity once and can prove it repeatedly—always with consent—across multiple organisations. This eliminates redundant KYC checks, significantly improving efficiency for both users and businesses while maintaining stringent security protocols.

Our advanced biometric authentication and real-time data verification ensure that identity is authenticated securely both online and in person. Through tokenised authentication, we deliver privacy-first verification, giving individuals full control over their sensitive data while meeting the highest security standards.

Comprehensive Fraud Prevention & Compliance

SQR is built to safeguard organisations against evolving security threats. Our platform integrates:

  • Fraud Prevention: Advanced fraud detection tools powered by AI and biometric security.
  • AML, PEPs & Sanctions Checks: Continuous monitoring to ensure compliance with anti-money laundering (AML) regulations and politically exposed persons (PEPs) screening.
  • Ongoing Risk Insights: Real-time alerts and data-driven risk assessments to help businesses stay ahead of threats.

Seamless Integration & Scalability

With a modern API and white-label solutions, SQR integrates seamlessly into existing workflows, making it easy for businesses to enhance security without disrupting customer experience. Our platform is designed to scale with regulatory and security needs, ensuring future-proof identity verification that evolves with emerging threats and compliance requirements.

Who We Serve

SQR is trusted by businesses and governments across various sectors that require robust identity verification:

Financial Services & Fintech
Banks, payment providers, and lending platforms leverage SQR for strong KYC, AML compliance, and fraud prevention, ensuring secure financial transactions and customer onboarding.

Telecommunications & CSPs
As regulatory changes demand stronger identity verification, telecom providers and communication service providers (CSPs) use SQR to verify users efficiently and prevent fraud.

Employment & Background Screening
HR, recruitment firms, and compliance teams streamline hiring processes with SQR, verifying candidates quickly while maintaining security and privacy.

Government & Public Sector
Government agencies rely on SQR to manage citizen identity, access control, and eligibility verification, ensuring secure and compliant digital interactions.

Large-Scale Venues & Access Control
From stadiums to corporate offices, organisations use SQR to enhance security, reduce fraud, and streamline access control with biometric verification.

Award-Winning & Government-Backed

Recognised for excellence in cybersecurity and backed by governments, SQR is setting new standards for digital identity verification. Our mission is to empower individuals, businesses, and governments to establish trust effortlessly in a digital world.

By combining reusable identity verification with continuous monitoring, SQR is revolutionising digital identity, reducing friction for users, and delivering unparalleled compliance and security for organisations worldwide.

Watch For Yourself

Resources

SQR Case Study_ Tyrer Webster

Tyrer Webster Case Study

SQR FAQ

How does it work?

Features
Automated Entity Data Collection
Automatic UBO Collection
CRM Integration
Client Lifecycle Management
Client Portal
Credit Scoring
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
On Premise
Onboarding
Payment Screening
Perpetual KYC (pKYC)
Preconfigured Policies
Private Cloud
Product Provisioning
Public Cloud
RESTful APIs
Regulatory Outlook
Relationship Management
Reporting
Risk Scoring
SMS Integration
Screening
Straight-Through Processing (STP)
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows

————————————- How to get in touch ————————————-

Visit SQR’s website here

 

Social Accounts

How about sending them a message now?

Please enable JavaScript in your browser to complete this form.
Name