Qgen Group LTD

qgen is a specialist in risk management and all related bpo services, mainly focusing on customer acquisition. as a leading global provider of aml solutions we strive to be experts in the relevant regulatory requirements across a number of verticals, including financial services and online gaming. qgen provides a holistic solution for those companies looking to outsource the customer acquisition process and related operations. qgen specialises in: electronic kyc, document verification, sanctions/ pep screening and investigation, ongoing monitoring, multilingual customer contact, etc. qgen prides itself on the knowledge and experience of its risk management team. the team share 20 years + experience working in fraud and compliance; have recognised industry qualifications; and have worked for some of the largest global financial institutions, commodity traders and e-commerce companies. this skill set is what distinguishes qgen’s services from other providers and gives our clients the con