$200bn+
what financial institutions spend each year on financial-crime compliance.
LexisNexis Risk Solutions, 2023
Only see clients who fit your rules
uQualify checks every business against your own criteria before you ever see it. You receive introductions worth your compliance team’s time, each one made only with the client’s consent.
For financial institutions
You set the rulesWe check the fitYou always decide
Your criteria, product by product and market by market, sit at the centre of our matching engine. Our team reviews each application the way a compliance officer would, and only businesses that meet your rules are put forward. UQG never makes credit or onboarding decisions on behalf of any institution.
The cost of the status quo
A single corporate KYC review costs a bank $2,598 on average and takes 95 days (Fenergo global survey, 2023). Much of that effort goes on applications that were never a fit.
70%
of institutions report losing clients because onboarding was too slow.
Fenergo, 2025
$72.9m
average annual AML and KYC spend per institution.
Fenergo, 2025
Our solution
Pre-qualified applications, complete files and clear reporting, from one named contact at UQG.
A complete adoption of your terms
We take your own policies, acceptable use, AML, risk appetite, the countries, industries, client types, currencies and volumes you accept, and adopt them in full into our coverage engine. Only the applications that meet them reach you.
- Your own terms, not a generic filter
- Set product by product, market by market
- Change them at any time
A complete file, first time
Each introduction arrives ready for your reviewers, with the client’s consent already given.
- Checked documents and ownership details
- Screening results and a compliance summary
- Your own forms, if you use them
Your decision, always
UQG never makes credit or onboarding decisions for any institution. We qualify and introduce; you review and decide.
- You assess every client yourself
- Accept, decline or ask for more
- No obligation on any introduction
A named contact and clear reporting
One person at UQG owns your relationship, and you can see it all in one place.
- A named contact for your team
- Reporting on what we sent and what you approved
- How those clients perform over time
Who we work with
Banks, electronic money institutions, payment institutions and acquirers, FX and remittance providers, and digital-asset service providers.
Spend your compliance budget on clients you can actually bank.
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