Clients matched to your rules
You tell us your countries, industries, client types, volumes and risk appetite.
- Only applications that fit them
- Any conditions shown up front
- Your criteria can change at any time
Only see clients who fit
A single corporate KYC review costs a bank $2,598 on average and takes 95 days (Fenergo, 2023). uQualify makes sure that effort goes on clients who meet your criteria before they ever reach you.
For institutions
You set the rulesWe check the fitYou decide
Introductions are made only with the client’s agreement, and UQG does not make credit or onboarding decisions on behalf of any institution.
What you get
Pre-qualified applications, complete files and clear reporting, from one named contact at UQG.
Complete files
Each introduction arrives ready to review, in your own forms if you use them.
- Checked documents and ownership details
- Screening results
- A compliance summary
Your choice, always
We never decide on your behalf.
- You review every client
- You make your own decision
Clear reporting
See the whole relationship in one place.
- What we sent
- What you approved
- How those clients perform
How partnership works
Agree terms
A partnership agreement and data-sharing agreement set out how clients are introduced and how data is protected.
Set your criteria
We record what you accept, product by product and market by market, including your rate card.
Receive introductions
Clients who fit arrive with a full pack, only with their consent.
Grow together
Your criteria can change at any time, and your team has a named contact at UQG.
Who we work with
Banks, electronic money institutions, payment institutions and acquirers, FX and remittance providers, and digital-asset service providers.
Receive applications that already meet your criteria.
Talk to us about joining the network