One-Stop Global Verification Platform

The one-stop solution for automating global KYC/KYB onboarding, risk monitoring, AML screening, and comprehensive corporate due diligence, ensuring regulatory confidence across the world.

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600M+

Global Entities

100+

Countries

900M+

Relationships

400+

Featured Data Fields

KYC/KYB Verification

Access deep, verified company and personnel identities instantly. Check registration data, legal status, and key personnel to accelerate global KYC/KYB onboarding and risk decisions.

Entity Relationship Map

Visualize complex equity, employment, and non-obvious relationships across 600M+ global entities. Quickly identify UBOs and hidden risk paths for deep-dive investigations.

A Unified Platform for Global Business Intelligence

QCC delivers entity data, KYC/AML screening, and real-time monitoring through one seamless workflow. Skip the manual checks — let verified data and automation guide compliance, risk decisions, and onboarding.

AML Screening

Screen entities and individuals against global sanctions, watchlists, and adverse media. Ensure compliance with continuously refreshed records.

Ongoing Monitoring

Track 30M+ daily updates with AI signal classification. Receive instant alerts on registration changes, legal actions, and risk events customized to your workflow.

Enterprise API Suite

Plug KYC, Data Map insights, Monitoring and AML screening directly into your CRM or internal systems. Scalable, enterprise-grade APIs designed for modern compliance stacks.

Industry Tailored Solutions

Banking

Deliver frictionless onboarding and rigorous KYC/AML checks while keeping risk exposure transparent across the entire customer lifecycle.

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Payments

Enable rapid merchant account verification and enhanced AML screening to keep transactions clean, compliant, and globally scalable.

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Manufacturing

Secure your global supply chain through rigorous compliance verification and continuous monitoring of vendor operational and governance risks.

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Corporate Services

Support client due diligence with complete entity intelligence, UBO clarity, and automated compliance workflows built for efficiency.

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E-commerce

Fast-track merchant onboarding, detect hidden control relationships, and screen high-risk entities for platform integrity.

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Wealth Management

Reveal true client wealth sources, hidden business ties, and ongoing risk changes to support SOW, UBO, and enhanced due diligence.

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Insurance

Verify policyholders and beneficiaries, uncover hidden affiliations, and monitor legal or operational risks to reduce fraud and underwriting exposure.

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