Varqus
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Service model

Four engagement tiers, one governance logic.

The same method scales from foundational monthly governance to real-time premium monitoring.

Cadence: weekly and monthly for most clients.

Real-time API monitoring is premium for high-exposure operations.

Packages

1. Foundation

Monthly review, baseline KYB and KYS discipline, registry updates, and flagged transactions list.

2. Control

Monthly monitoring plus concentration logic, trend analysis, and escalation protocol alignment.

3. Governance

Weekly workflow cadence, expanded KYC and KYA scope, and executive-level governance reporting.

4. Premium API

Real-time signal detection over connected flows with reduced-latency escalation support.

All tiers include

Classification discipline

KYB, KYS, KYC, and KYA taxonomy applied consistently.

Threshold logic

Concentration, transfer value, mismatch, and expiry triggers.

Refresh obligation

12-month expiry rule and auditable review records.

Commercial posture

Varqus does not monetize onboarding velocity or counterparty volume. The service remains structurally independent from commercial pressure tied to transactional throughput.