Smart Ident Quantum Platform
One-stop-shop Compliance
The Quantum Platform
RegTech solutions for KYC and KYB combine multiple visible and invisible process steps. Our Quantum Platform orchestrates over 30 functions and technologies into tailored processes for our customers. It is completely modular and uses a pay-as-you-go structure. Design and automate the customer onboarding journeys that fit your compliance requirements and pay for what you use.
Powerful Data Network
We connect your onboarding needs with the widest range of trustable data available with a single vendor
White Label
Quantum integrates in an API one of the widest available network and data connections for user identification
Evergreen Updates
Easily change compliance conditions, automate multiple customer journeys and keep your system easily updated from a compliance perspective
Our 360° Approach to Compliance
Our Solutions
Qualified Electronic Signature
Unleash the power of the most legally binding electronic signature available under European and British regulation today. Smart Ident offers a unique system of identification for it, 100% automated and in record time
NFC Technology
Use state-of-the-art NFC technology to allow automated reading of documents with a readable chip. Get all the information faster, more accurately and with a better user experience
Reusable Signatures and eID
Extend the digital certificate of a QES for up to 10 years, making it a perfect instrument for long business relationships and to be used as an Electronic ID
Open Banking
Use Access-to-Account and payment protocols to access trustable information directly from your users’ bank accounts
Address Verification
Verify an address given by the user by accessing online databases with updated information from a variety of sources, including mobile phone operators, government records, among many others
Business Account Origination
Onboard vendors, corporate customers or partners in some minutes instead of some days! Fast, easy and in a fully compliant way
Directors & UBOs
Identify the Directors, UBOs and authorized signatories in a company. Handle documents and contracts, perform KYC to verify online their identity, or ask for a QES using a single platform
Compliance Platform
Manage your compliance rules, special cases and distribute tasks among your compliance team in an easy and friendly way
API and SDK
One API - Lots of time saved
Focus on your core application and let us handle the integration of all the components of a comprehensive compliance process.
We integrated more than 30 services into our platform and provide them via one API that can be implemented within days.
Our platform enables us to set up tailored processes according to a broad variety of industry requirements.
This saves months of development compared to starting your own software project to integrate all the required components.
%
Uptime
Endpoints
bn
Data Points
All Features - One API
Get your full RegTech from one integrated platform
Evaluated Solution
Quantum integrates in an API one of the widest available network and data connections for user identification
Evergreen Updates
We keep our API stable and make changes internally so you don’t have to