Contact

Request an engagement.

Varqus serves micro and small enterprises in Europe with cross-border B2B relationships. If you want an external line of defence for counterparty governance and transaction-based monitoring, start here.

Fast routing: turnover band, employee count, cross-border footprint, and bank connectivity determine package fit.
Cadence: monthly or weekly for most clients; real-time monitoring is the premium tier.

Intake

Provide a minimal scope outline. We will respond with a proposed cadence and engagement tier.

Company name

Country

Turnover band

Employees

Cross-border activity

Bank connectivity

Preferred cadence

Primary need

Short description

Submit request
Book a call

We respond with a short scoping proposal. Varqus is B2B only and does not conduct private investigations.

What happens next

1. Fit check

We confirm eligibility: Europe-based, B2B, micro or small enterprise, cross-border relationships.

2. Scope and thresholds

We agree risk appetite thresholds: 2000 EUR flags, 20 percent concentration EDD rule, and expiry planning.

3. Operating start

We start with monthly or weekly, or activate premium real-time monitoring where API connectivity is available.