Trust and legal posture
Varqus is a European B2B governance consultancy. We provide verification, monitoring, and decision support. We do not provide legal advice and we do not conduct private investigations.
Confidentiality
Client data is treated as confidential. Outputs are structured and defensible.
Purpose limitation
Data is processed strictly for business relationship risk governance.
Auditability
Case logs and event trails are maintained to support defensible decisions.
Engagement structure
Defined scope
- Client entity and bank accounts
- KYB, KYS, KYC, KYA scope
- Risk appetite thresholds
- Cadence and deliverables
Data processing
- Names, IBANs, dates, amounts, and identifiers necessary for verification
- No marketing profiling
- Terms and DPA defined in engagement documentation