Qgen Group Ltd
QGEN is an award-winning global player in the compliance space offering managed KYC and KYB services and AML advisory. Operating predominantly in the following verticals: Banking and Finance, iGaming and Payments Processing; QGEN has a 24x7 multi-lingual setup that offers a truly global KYC/KYB solution. Our end-to-end AML services include: Identity Verification (electronic and manual), PEP checks, Document Checks, Source of Funds Checks and Source of Wealth Checks - all of which spanning multiple jurisdictions.
Business and Professional Services
Level 2, St Julian’s Business Centre
Elia Zammit Street
St Julian’s
Malta