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.
Balance compliance, fraud prevention and user experience
Create flexible flows for different user segments using our workflow builder tool. Achieve the highest pass rates by offering the right checks at the right time.
Manage the full user risk profile
Detect all suspicious activity with our convenient rule system. Monitor risk signals throughout the whole user journey, from onboarding to transactions.
A solution tailored to your Compliance Team
Qombo makes it easy for compliance teams to do their job with confidence. Empower your specialists with diverse data points and key information about your user device, identity, behavior, documents. Enable case management to streamline all things verification.
Other use cases
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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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.
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