Qoobiss
Qoobiss is a European software development company based in Romania, specialized in digital identity, KYC/KYB, AML screening, transaction monitoring.
Company Details
- Category
- Identity & Access
- Headquarters
- Bucharest, Romania
- Data Hosting
- EU Only
- Open Source
- No
- Pricing
- paid
- Website
- https://www.qoobiss.com/
About Qoobiss
Qoobiss is a European software development company, based in Romania, specialized in digital identity, compliance automation, and risk intelligence technologies. We design and build robust solutions that enable organizations to perform secure identity verification (IDV), KYC/KYB, AML screening, continuous monitoring, and dynamic risk assessment at scale. Our product portfolio includes advanced identity document data extraction (OCR & NFC), biometric verification, watchlist and PEP screening, transaction monitoring, risk orchestration platforms (Overwatch/Origin) and modular compliance components such as Ontrace, Omnicheck, Age Estimation, eSigner and for local market, ANAF Interogation module. These solutions are designed to meet evolving regulatory requirements while delivering operational efficiency, audit readiness, and defensible compliance frameworks. Headquartered in Europe and serving clients globally, Qoobiss supports financial institutions, fintech, telecom operators, and regulated industries in ac
Replaces
Qoobiss is an alternative to: complyadvantage, onfido, persona