Company Performance Metrics
Qoobiss provides a modular software platform for digital onboarding, identity verification, and compliance automation for regulated organizations. The company connects products for KYC verification, AML and sanctions screening, transaction monitoring, fraud prevention, and data extraction into one ecosystem. Its tools support remote identity
proofing through document checks, biometrics, and liveness, along with KYB, UBO verification, and ongoing risk monitoring. Qoobiss serves use cases across banking, fintech, crypto, brokers, igaming, insurance, marketplaces, healthcare, and education. Institutions use the platform to orchestrate onboarding workflows via APIs, centralize risk signals, and maintain audit-ready records for regulatory reviews.
