Frictionless Background Check process integrated into the user journey
Automate your Background Check process with QI Tech's proprietary technology, a complete, integrated solution for background validation, restricted lists, reputation, and compliance. Essential for KYC, KYB, KYE, and KYP workflows.
Perform due diligence and anti-fraud analysis in seconds
Automate background verification with QI Tech's technology, a centralized, organized solution that reduces both the time and cost of due diligence, providing all the information needed for safer decisions.
Validate before integrating
Our platform allows you to perform background checks only on users who have already passed initial identity verification steps, ensuring that each analysis is strategic and high-impact.
Frictionless onboarding
Deliver a smooth and intuitive experience for your users, from the first interaction to process completion.
Controlled risk, automated decisions
Build automated workflows based on verification results, enabling instant approvals or follow-up actions. Integrate with your CRM or ERP in real time and keep your risk fully under control through end-to-end automation.
Create your own rules for a Background Check tailored to your business
With QI Tech, flexibility is in your hands. Our No-Code rules engine allows you to build and adjust your Background Check policies intuitively, no programming knowledge required.
Drag and configure your rules according to your company's specific needs, ensuring a fully customized verification process aligned with your security and compliance goals.
With QI Tech's technology, one of the largest e-commerce companies in the country implemented a single platform to centralize all Background Check analysis stages and money laundering prevention (PLD), with full support for KYC, KYB, KYE, and KYP workflows. The solution was applied in a complex logistics operation, enabling automated validation of drivers, vehicles, suppliers, and employees. Among the customizations developed, a specific functionality for vehicle plate checking stands out, meeting the operational needs of the project.
A Background Check for every journey
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