Client identification
Read identity documents, proof of address, company documents, and corporate filings.
Qalneo Banking KYC
Accelerate KYC and detect file anomalies.
Qalneo Banking KYC is the banking version of Qalneo for onboarding, compliance, and periodic review teams controlling client documents without multiplying tracking spreadsheets.
Faster KYC
Files that are easier to read, verify, and prioritize.
Qalneo extracts useful information, compares documents with each other, and flags anomalies that need treatment before approval.
Anomaly detection
Name mismatches, expired dates, address inconsistencies, and missing beneficial owners.
Documented review
Control history, rule results, and exports for audit or internal control.
KYC controls
Identify simple files and files that require review.
Reusable rules keep controls consistent across teams, branches, portfolios, and review campaigns.
- Check mandatory documents by client type and risk level.
- Compare extracted data: identity, address, dates, and document numbers.
- Flag expired, incomplete, unreadable, or contradictory supporting documents.
- Track anomalies through correction, validation, or compliance escalation.