Quality Support Solutions

Technology solutions for regional & community banks and other financial institutions

ADVANTAQ provides financial institutions with innovative technology solutions that enhance onboarding, lending and ongoing KYC management processes. ADVANTAQ brings together benefits of cutting edge technology, managed services and specialized expertise, leveraging the scale of multiple institutions utilizing our services across the Caribbean.

Digital Onboarding (eKYC)

Get your customers onboarded digitally and securely, we leverage the latest technology to confirm identity and verify the information on remotely uploaded documents.

KYC Management

While most institutions track missing documents, they often do not track document expiry dates or periodic review dates, confirm client risk ratings/sanctions screening, nor verify that the documents held are for the customer intended.

Transaction Monitoring

TRANSACTSAFE allows for monitoring of all customers’ transactions. Transaction risk assessment is not only rule-based, our platform additionally has built-in algorithms for enhanced monitoring.
How can we help?
Lower Your
operational risks
We do the heavy lifting in the background, providing strong operational controls and robust regulatory compliance that adhere to international best practises.
Increase your
bottom line
We leverage technology and global scale to reduce your operating expenses, improve controls and grow profitability.
Superior technology & specialized expertise
We level the playing field between Regional & Community Banks and their Global Competitors by providing World-class Technology and specialized technical expertise at affordable costs.
Improve your customer satisfaction
Our team is equipped to handle all the tedious and complicated processing so you can focus on sales and the customer experience.