QGen Group
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 reg...
QGen Group's Basic Information
Industry
Outsourcing and Offshoring Consulting
Headquarters
Sliema, Malta
Website
Headcount
2 - 10
Specialties
Customer due diligenceOngoing due diligenceKYCSimplified due diligenceAMLSanctions/ PEP screening and monitoringLicense applicationComplianceCustomer acquisitionRisk management BPOPayments IndustryInternational document verification
QGen Group's Competitors
Sum Talk
La Coruña, Spain
ADI Consultores, S.L.
Intercamp Colombia
Barranquilla, Colombia
Victory City International Holdings Ltd.
Hong Kong SAR China
Coop RH
Employee Insights
Employee Function
Employee Location
QGen Group's Top Employees
Chris Martin
General Manager
Monique Schaak
Director
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Frequently Asked Questions Regarding QGen Group
Where is QGen Group's headquarter located?
QGen Group's headquarter are located at Malta.
How many employees does QGen Group have?
QGen Group has 2 - 10 employees.
What is QGen Group's official website?
QGen Group's official website is http://www.qgengroup.com
What industry does QGen Group belong to?
QGen Group is in the industry of Outsourcing and Offshoring Consulting
What does QGen Group do?
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 reg...
What specialty does QGen Group have?
Customer due diligenceOngoing due diligenceKYCSimplified due diligenceAMLSanctions/ PEP screening and monitoringLicense applicationComplianceCustomer acquisitionRisk management BPOPayments IndustryInternational document verification
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