SQR provides a tokenised identity verification platform that combines biometric KYC, real‑time AML and sanctions screening, and reusable digital credentials. Integrated via API or white‑label, it automates onboarding and continuous monitoring for regulated fintech, telco, event and employment businesses, reducing manual effort, fraud risk, and compliance costs.
Funding
Funding not disclosed
Founders
Product
Problem
Organizations in regulated sectors must verify customer identities and continuously screen for AML and sanctions risks, but traditional KYC processes are manual, fragmented, and often fail to meet evolving regulatory standards, leading to high compliance costs and fraud exposure.
Solution
SQR offers a tokenised identity verification platform that is certified against the UK Digital Identity and Attributes Trust Framework and adheres to ISO 27001 and ISO 9001 standards. The service combines biometric KYC, real‑time AML and sanctions screening, and the issuance of reusable digital credentials. Clients can integrate the solution via API or white‑label it, enabling a single verification step that can be reused across multiple services and touchpoints. The platform stores identity data securely, encrypts transmissions, and provides ongoing monitoring to keep records up to date with regulatory requirements. By automating checks and eliminating repetitive onboarding, SQR reduces manual effort, lowers fraud risk, and ensures continuous compliance.
Target Audience
Primary customers are regulated businesses in fintech, telecommunications, event management, and employment sectors that need to onboard users and maintain ongoing KYC/AML compliance.
Features
- Biometric KYC capture with liveness detection for high‑assurance identity proof
- Real‑time AML and sanctions screening against global watchlists
- Issuance of reusable, tokenised digital credentials that can be presented to any partner
- API and white‑label integration options for seamless embedding into fintech, telco, event, and employment platforms
- Compliance certification against the UK DIATF, ISO 27001, and ISO 9001 standards
- Secure data storage with encryption at rest and in transit, plus audit‑ready logging