Service model
Four engagement tiers, one governance logic.
Varqus operates as an external line of defence. Packages differ by cadence, depth, and deliverables. Real-time monitoring is available where bank connectivity via API is possible.
Varqus operates as an external line of defence. Packages differ by cadence, depth, and deliverables. Real-time monitoring is available where bank connectivity via API is possible.
All packages include the same core controls: directional classification, IBAN and name matching, high-value transfer flags, and yearly concentration logic.
Best for: early-stage cross-border SMEs needing baseline KYB and KYS discipline.
Deliverables: Executive summary, registry update, flagged transactions list.
Best for: operational SMEs that need recurring oversight aligned with accounting and compliance routines.
Deliverables: Visual report, exceptions log, dependency indicators.
Best for: companies where transaction behaviour is a critical signal for risk appetite and fraud exposure.
Deliverables: Relationship health briefing, trend analysis, escalation recommendations.
Best for: SMEs with bank API connectivity and high cross-border exposure requiring continuous governance signals. This is Varqus’s highest-tier engagement.
Deliverables: Real-time exception feed, periodic executive synthesis, audit-ready event log.
Package names are placeholders. If you want, we can rename them to match your language and positioning.
Transactions are collected continuously. Unknown counterparties trigger KYB or KYS case creation with name and IBAN prefilled.
Best fit when finance and compliance teams work on weekly cycles. Varqus provides exception lists and actions for the week.
Best fit for low volume. Includes concentration review for the calendar year and refresh planning.
Varqus is strictly B2B and does not conduct private investigations. Monitoring is used only to protect lawful business relationships.
Tell us your turnover band, employee count, cross-border footprint, and whether bank API connectivity is available. We will propose the correct cadence and package.