Fintech · Digital financial services
Open accounts with confidence — and grow without opening the door to fraud
Every fintech needs to know who the customer is before trusting them with money. Qonclor puts identity verification in one place so your team can focus on product and growth.
Why this matters
Digital finance moves fast — and so do fraudsters. Customers expect a smooth signup; your business needs to know who is on the other side. Get it wrong and you lose money, time, and trust. Get it right and you scale with a clear conscience.
What fintech teams struggle with
Piecing verification together in-house looks cheap until volume spikes, fraud adapts, and someone asks for proof.
- Several vendors for documents, selfies, and data — each with its own contract and timeline.
- Signup that is too slow loses customers; signup that is too loose loses money.
- Different rules on web, app, and partner channels — inconsistent outcomes and manual review queues.
- When audit or a partner asks questions, records are scattered across tools and spreadsheets.
- Testing a new signup flow without risking real customers becomes its own project.
How Qonclor helps
You gain a trust partner that handles verification end to end and gives your team answers they can act on and explain.
One flow for the whole signup
Documents, selfies, and official data through the same path. Fewer vendors, less integration work, less engineering stuck on maintenance.
Clear results to decide fast
Approved, rejected, or needs review — with a confidence level your product and risk teams understand, not a pile of raw vendor output.
History ready when someone asks
Every check leaves an organized trail. When compliance, a partner, or an auditor asks, you are not rebuilding the story from emails.
Less exposure of sensitive data
We process only what is needed and keep only what makes sense for your business — less risk for the customer and for you.
Test before you go live
Tune signup in a safe environment first, then roll out to production — no surprises for real account holders.
Visibility into what is happening
A dashboard with verification history so your team tracks volume, exceptions, and trends without depending only on engineering.
How it works in practice
- 1
You choose when to verify — account opening, first transfer, credit request, or periodic re-check.
- 2
The customer sends a document, selfie, or data through your app or site; Qonclor runs the checks behind the scenes.
- 3
You receive a clear result: proceed, block, or send to manual review.
- 4
Your platform applies the business rule; Qonclor keeps the record for later.
- 5
Your team follows everything in the dashboard — no scramble when a request lands.
Frequently asked questions
Does Qonclor replace everything our license or regulation requires?
No. We specialize in verifying customers and supporting your trust decisions. Licensing, anti-fraud programs, and broader obligations stay with you — we take the weight off identity verification.
Does it work for customers in Brazil?
Yes. The flow is built for the Brazilian market, including CPF validation and biometric confirmation, at the pace growing fintechs need.
How long does it take to get started?
Teams with digital signup already in place often go live in weeks, not months — far less than negotiating and wiring multiple vendors on your own.
Do you keep customer data forever?
Not necessarily. You define what to retain; sensitive data can be discarded after verification while keeping a record of what was decided.
Ready to onboard customers with more confidence?
Tell us how you operate today — volume, channels, and what keeps your team up at night. We will put together a focused demo, no strings attached.
Schedule a demoInformation on this page is product-oriented only. For regulatory and legal decisions, consult your advisors.