The online fraud prevention platform of the future.
Handle every verification need in a single dashboard. Verify individuals, businesses and block fraud with our state-of-the-art identity verification technology.
Book a demoWhy Qombo?
Stop fraud, stay compliant, and solve your identity risk problem.
Fraud attempts are inevitable. It’s not about if it will happen, it’s about whether or not you are prepared. Qombo allows you to detect and prevent any situation instantly without engineering resources.
We are a global end-to-end identity risk solution that helps companies to automate and manage their decisions for onboarding, ongoing fraud & AML monitoring.
Detect and block fraud attempts
Centralise all your verifications in a single tool
Boost conversion
Enhance the productivity of your team
Our vision
We believe the combination of finest verification methods, artificial intelligence and a powerful rules engine are the keys to prevent and detect online fraud.
Our approach
Our platform orchestrates and centralizes the best verification technologies to protect companies against the risk of fraud when onboarding, updating or paying their customers or suppliers.
Features
Discover the power of multidimensional verifications
Device fingerprint and location
Document authenticity
Bank account ownership
Phone number and email analysis
Business verification
ID verification & user behavior
Want to learn more about our platform features?
Book a demoIntegration partners
Access an entire ecosystem of verification and enrichment APIs.
We partner with some of the biggest, most trusted brands in the finance industry. Qombo offers the largest network of third-party data with over 50 integrated data sources.
