KYC/KYB control workflows
Support individual and business verification workflows with clearer ownership, review steps, and operational follow-through.
QuiQX Shield
QuiQX shield
Comprehensive Compliance & Risk Management
QuiQX Shield helps teams manage compliance and risk with built-in controls for KYC/KYB, AML, sanctions, fraud, disputes, and audit requirements, supported by role-based access and full audit trails.
Why Shield matters
Keep payment programs controlled, traceable, and ready for review.
Risk management is strongest when controls are built into the operating model. QuiQX Shield helps teams structure compliance checks, fraud workflows, dispute activity, and audit evidence around the payment program lifecycle.
AML and sanctions support
Coordinate screening-related activity, reviews, and escalation workflows that support compliance operations.
Fraud and dispute workflows
Give teams a structured way to track fraud signals, disputes, investigations, decisions, and follow-up activity.
Audit trail and accountability
Maintain clearer visibility into actions, decisions, approvals, ownership, and evidence across risk workflows.
Shield capabilities
Everything needed to operationalize risk and compliance controls.
Shield is built for the control points that payment programs need to manage carefully: identity, business verification, AML, sanctions, fraud, disputes, approvals, and audit-ready records.
Identity and business verification workflows
Structure KYC and KYB activity so teams can review, track, and follow up with clearer process discipline.
Screening and review coordination
Support AML and sanctions-related reviews with defined escalation paths and visible workflow status.
Fraud signal management
Organize suspected fraud activity, investigation context, status updates, and resolution steps in one workflow.
Dispute case workflows
Track dispute activity, evidence, decisions, customer communication, and operational follow-up more consistently.
Role-based control access
Give compliance, risk, operations, and support teams access aligned to their responsibilities and approval authority.
Audit evidence and history
Maintain a clearer record of actions, reviews, approvals, notes, and decisions across risk and compliance activity.
Risk lifecycle
A structured path from control design to review readiness.
Define the controls
Set verification, review, access, approval, and escalation workflows around the program operating model.
Screen and review
Coordinate KYC/KYB, AML, sanctions, and other risk review steps with visible ownership and status.
Investigate exceptions
Track fraud signals, disputes, escalations, and unusual activity through structured resolution workflows.
Document and improve
Capture decisions, evidence, and audit history so teams can review outcomes and strengthen controls over time.
Connected suite
Shield strengthens the broader payment operating model.
Use Shield to manage risk and compliance workflows, then connect CORE, Issuance, FLOW, and Insights around it for governance, card lifecycle execution, movement, and reporting.
Built for risk-aware payment teams
Useful for teams responsible for trust, control, and accountability.
Compliance leaders
Maintain a clearer view of required reviews, control activity, evidence, and audit readiness.
Risk operations teams
Coordinate fraud signals, escalations, investigations, and exceptions with better workflow visibility.
Dispute and support teams
Manage dispute activity, case context, customer follow-up, and evidence with fewer scattered handoffs.
Program leaders
Understand risk activity, control coverage, and operational accountability across the payment program.
Strengthen payment programs with clearer risk controls.
Experience a smarter approach, request a demo today.
