CREATE FOR FAST

You spend too much time on KYC. We automate it.

Simplify customer due diligence, risk assessment, and AML – no templates, no hassle, no delays. And we migrate everything from your current system – at no extra cost.

Save hours on every client – without compromising compliance

Qapla automates the entire flow – from fetching company information to risk assessment and follow-up reminders. You avoid manual work, minimize errors, and get more time for advisory.

You add a customer

Enter your new client's basic details to get started.

Upload documents

Attach any relevant documents for your new client.

What Qapla does for you – instantly

★ Auto-fetches company information in real time
★ Reads and parses documents (PDF, Word, Excel) using AI
★ Checks clients against PEP and sanctions lists
★ Generates both general and individual risk assessments
★ Identifies anomalies and high-risk factors (AI)
★ Pre-fills documents and suggests actions

Qapla reminds you when it's time again...

Never miss a follow-up. Qapla keeps you compliant.

See for yourself – how much time you save with Qapla

Every step in the process becomes faster, safer, and fully automated. This lets you handle more clients – without increasing your workload.

Process step	Other firms	Qapla
Fetch company information	5–10 minutes	< 5 seconds
Read/parse documents (PDF, Word, Excel)	10–20 minutes	~10 seconds (AI)
Check PEP and sanctions lists	5–15 minutes	~2 seconds
Create risk assessment (template + analysis)	15–30 minutes	Automatic, instant
Add follow-up reminder	Manual in calendar	Automatic
Total time per client	35–75 minutes	< 1 minute

AI-Powered Risk & Onboarding

Automated Risk Assessment & Effortless Client Onboarding

Leverage advanced AI to instantly assess client risk and onboard new clients with a seamless, step-by-step workflow. Reduce manual work, improve compliance, and deliver a modern experience for your team and your customers.

Vad du gör

Minimalt med arbete

Lägg till en ny kund
Ladda upp dokument (valfritt)
Granska och godkänn med ett klick

Vad vi gör

Automatiserat & säkert

★ Hämtar företagsinformation automatiskt
★ Läser och tolkar dokument (PDF, Word, Excel) med AI
★ Kontrollerar mot PEP- och sanktionslistor
★ Skapar färdig riskbedömning (allmän + individuell)
★ Påminner dig automatiskt vid nästa uppföljning

★ AI-generated risk scores and recommendations
★ Step-by-step onboarding with validation
★ Modern, intuitive interface for compliance teams

Risk Assessment

Current Risk Score0

AI Proposed Score25

✔ Minimal Risk Detected

FEATURES

Everything You Need for KYC – All in One Place

Discover the features that make Qapla powerful yet easy to use. Every part of our system is designed to simplify and automate your customer due diligence process.

Automated Risk Assessments

AI analyzes customer data and transactions 24/7 to automatically classify risk levels. Get clear risk scores and alerts for unusual behavior.

ID Verification with AI

Let AI verify customer IDs in seconds. OCR and facial recognition confirm identity instantly, flagging any issues.

Automatic Reminders & Follow-ups

Stay up to date effortlessly. Qapla sends reminders for annual updates or missing documents—no manual chasing needed.

Sanctions & PEP Screening

Daily screening against global PEP and sanctions lists. Get instant alerts if a customer appears on a list or new negative info emerges.

Compliance & Reporting

All activity is logged and documented. Generate reports for regulators or audits in a few clicks—always be ready for inspections.

Secure Data Management

Sensitive data is protected with top-tier encryption and GDPR compliance. Only authorized users have access; all data is safely stored in the cloud.

Integrations & Export

Works standalone or with your existing systems. Use our API or ready-made integrations, and export your data anytime—you own your info.

Easy Migration

Switching from another KYC tool? Our migration guide and support make it easy to import clients and documents—get started fast, no downtime.

Try All Features for Free

Plans and Pricing

Receive unlimited credits when you pay yearly, and save on your plan.

Free

For your hobby projects

✓ Free e-mail alerts
✓ 3-minute checks

Popular

Pro

$85

Great for small businesses

✓ Unlimited phone calls
✓ 30 second checks
✓ Single-user account
✓ 20 monitors

Enterprise

Custom

For multiple teams

✓ Everything in Pro
✓ Up to 6 team members
✓ 100 monitors
✓ 15 status pages

Frequently Asked Questions

Find answers to the most common questions about our platform, features, and services. If you need more help, feel free to reach out to our support team.

Our platform offers a comprehensive workout tracking feature where you can log exercises, track your progress, and view detailed stats about your performance. You can set reminders for workouts and track your daily fitness goals easily.