Program Management
Build and scale card programs with our revenue-growing card program management.
First Issue
Qolo offers best-in-class card program management to increase your revenue and profitability. From set-up to launch, our program management team aims to enhance the customer experience while cutting costs. You set the strategy. Qolo can configure and customize everything from pricing and fraud prevention and more.
Second Issue
Program management is not a set-it-and-forget-it endeavor, so Qolo keeps tabs on the Key Performance Indicators (KPIs) that matter most, including average revenue per card, cardholder acquisition costs, churn, and more. Your profit is our passion and we provide the detailed analytics and reporting needed to ensure program success.
Risk Management
Stop fraud, strengthen compliance, and protect the customer experience.
Fraud prevention
Qolo’s real-time data reduces fraud without hampering the experience for legitimate customer transactions. Regain control with risk scores to inform transaction approvals or declines. Use webhooks to get real-time alerts about funding authorizations, PIN changes, user activation, and more – and to monitor card events as they occur.
Compliance
Accelerate and improve the accuracy of compliance reporting while monitoring for potential violations. Leverage Qolo’s data and insights to stay on the right side of PCI DSS compliance and anti-money-laundering (AML) laws.
Dispute Management
Optimize the dispute management and resolution process with our team of experts paired with real-time notifications from webhooks. Real-time updates provide the transparency you need on case status and cardholder communications.
KYC/KYB
Streamline onboarding with automated KYC and spend more time growing your business.
Qolo’s KYC services sit at the intersection of compliance and user experience. We help you welcome users onto your platform quickly without sacrificing any element of the necessary Know Your Customer (KYC) verification requirements. Our API sends critical information about your end-user to identify and verify their identity according to the requirements of the appropriate country and entity type.
We remove the burden of complexity – especially for businesses executing KYC at scale – by optimizing and automating the KYC process so you can redirect your attention to the core business. We do it all while preserving an optimal experience for your customers.
Customer Service
Tap our team of payment experts for support and expert advice. We’re in the business of relationships. With Qolo, you get a true partner that shares your values and goals. Our team is always available to assist you make critical decisions, solve issues in real time, and ensure you’re on the path to success.
Account Validation
Quickly verify account holders and issue cards. Adhere to payment industry regulations with quick and easy verification of account holders before card issuance. Qolo takes account holder-supplied information to verify both the account holder’s identity and bank account (when needed).
Identity Verification - Qolo verifies the identity of account holders, whether individuals or organizations, including members associated with an organization.
Bank Account Verification - When required, Qolo verifies that a bank account exists and is owned by the account holder before enabling the transfer of funds.