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Qrawler KYC
Our services
Know Your Business
KYC, short for “Know Your Customer,” is about knowing who you are doing business with to manage the risk of being exploited for financial crimes.
KYC verification is a vital step in ensuring compliance with anti-money laundering (AML) regulations. The Know Your Customer process helps businesses understand and monitor the risks associated with each customer, protecting them from collaborating with entities involved in money laundering or terrorist financing.
Ultimately, KYC controls help businesses stay compliant, reduce risks, protect their reputation, and avoid penalties or significant fines.
Qrawler is dedicated to ensuring responsible business practices in high-risk markets.
Smart and Secure Background Checks
Comprehensive background checks are essential for securing key hires, partnerships, and consultants. As global threats increase and awareness of security grows, the need for reliable background and resume checks has become more critical than ever. These checks are central to acquisitions, collaborations, selecting strategic partners, hiring key personnel, and accreditations for sensitive events.
Our background checks deliver a qualified and thorough analysis to ensure security and integrity in the use of information.
Using an advanced algorithm, our system analyzes nearly 100 million documents within seconds to identify and sort facts and anomalies. This analysis enables the detection of potential discrepancies and unusual patterns that could signal increased risks in hiring or partnerships.
Our priority is to provide a robust and reliable background check that gives you the assurance you need when making critical decisions related to recruitment and partnerships. We strive to create a secure and lawful analysis for our clients through our services.
University Screening
In-depth background checks for researchers and students applying to universities and colleges in Europe.
There is widespread espionage targeting Sweden in politics, research, and business. Students from Russia, Iran, or China applying to Swedish universities to study or conduct research in sensitive areas such as energy infrastructure, computer science, or chemical engineering are now subject to background checks. The aim is to determine if they may be susceptible to pressures to act as spies.
Qrawler has launched a pilot project with KTH and five other Swedish universities currently testing the service.
To protect research from espionage, Qrawler analyzes information about international students applying to sensitive fields like energy infrastructure, computer science, and chemical engineering. The goal is to identify potential risks of coercion or espionage. This collaboration involves highly ranked universities and colleges.
Anomaly Reporting – Monitoring Data Irregularities
Cybersecurity is crucial to protecting information and operations from intrusions and disruptions.
Qrawler’s monitoring service manages complex IT environments and networks, identifies sensitive information, and enables advanced analysis and anomaly detection. The service enhances your organization’s ability to secure IT resources and meet security requirements for critical infrastructure, including compliance with the NIS2 directive.
Our background analysis provides a qualified and comprehensive background check. The analysis is ordered and delivered through our digital portal, smoothly and efficiently. Using an advanced algorithm based on police data expertise, it analyzes vast amounts of data. The analysis identifies any anomalies or unusual patterns that indicate elevated risks.
With our service, you get clear and secure results, fostering safe workplaces while respecting individual privacy.
Streamline Your Compliance and Background Checks Today!
Protect your business with cutting-edge KYC solutions and thorough background checks designed to minimize risks and ensure trust. Detect potential threats, uncover hidden insights, and act with confidence—all powered by our advanced technology.
Don’t wait—take control now.