Our Services

What we can do for you?

The regulatory environment is continually evolving. New demands are being placed on regulated institutions to gather information, validate and provide checks on who their customers are, and to monitor risk and changes in customer status on an ongoing basis. Regulators are taking an increasingly aggressive stance against firms who do not carry out and provide evidence of sufficient due diligence on their customers. There are fines, licence suspensions and other penalties that are constantly being slammed at whoever is not abiding by these rules.


Through the below list of services QGen offers a friction-free customer journey and helps operators such as banks and online gaming companies, to tick all the regulatory boxes. Focus on your core operations and QGen will put your mind at rest by carrying out the below checks or a number of them, potentially across various jurisdictions.


While getting clients on board as soon as possible is the one of the main goals of any business, one must be sure to also conform to regulation at every step of the way.

Identity Check

Quick and efficient, this service uses verified databases to cross-check applicants’ details. Before signing up, opening an account and/or transacting with a natural or legal person QGen validates the truthfulness of the provided identity. Go-ahead or a red flag is returned to the operator.
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Work Eligibility

Job seekers are screened and their validity to work in a specific jurisdiction is ensured. Identity documents and visas are checked to confirm they are in-line with the given territory law. QGen eases the authorisation checks of individuals to be hired by organisations in whichever part of the globe they are situated in.
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Document Check

With the amount of fake and stolen documents in circulation in a constant increase, checking that official documents are in accordance with regulations and authentic in nature is imperative. A digital inspection of passports and other documents is carried by QGen. Checks vary by type of document and country of origin.
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CV Verification

Employing the right candidate for important positions is a key function in the success of a company, so ensuring the veracity of incoming resumes is crucial. QGen completes a check of both previous education and employment history. Any discrepancies in the provided CV to the true facts are flagged and communicated to the recruitment agency and/or hiring company.
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Fit & Proper Check

A string of thorough background checks are performed to confirm that the applicant is fit for the role. The company engaging QGen’s services will provide a set of checks and rules against which the checks are conducted. QGen consults clients in the formulation of the set of rules and checks.
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Director Check

This check goes into the list of past and current directorships and checks for any negative cases like problems due to direct negligence and fraudulent behaviour. QGen completes a rundown of previous and current appointments, assets and liabilities to protect the interest of the appointing organisation. This is done to minimise liability exposures for the company from future inappropriate activities and possible crime by directors on its board.
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Global Sanction Check

QGen has access to up-to-date global watch lists (including Anti-Terrorism and Anti-Money Laundering Lists) - this check includes a full scan of these lists to ensure an applicant is not listed.
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Adverse Media

From newspapers to blogs, this service checks whether an applicant has received any relevant and negative media mentions, which reflect wrong doing and poses a risk of non-conformity in carrying out of responsibilities.
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Stay in touch with us

Have any questions?

info@qgengroup.com

Call us

+356 2034 1502