A guided journey through the engine. Four stages, one relationship. From first call to live accounts in two to four weeks.
Stage 01. Capture your business.
Every UQT engagement starts with one conversation. A senior agent walks you through the profile capture in the portal: structure, activity, geography, currency mix, transaction patterns, beneficial owners, key counterparties.
We capture the picture of how your business actually operates. Not a generic risk template. The captured file is the basis for everything downstream.
- Entity structure and ownership
- Sector, products, services
- Operating geographies and counterparties
- Currency mix, typical volumes and seasonality
- Compliance posture and prior banking history
Stage 02. Map to the network.
Every provider in our 200+ network carries a loaded profile of what they look for. Sectors they accept. Transaction sizes. Jurisdictions. Risk appetite. Required documents. Typical decision timeframes.
The engine reads your captured file against every provider profile, in real time. No partner is omitted because the network is too big to think through. Every partner gets a chance to be considered.
Stage 03. Score with reasoning.
Each provider receives a fit score against your file. The score is explainable. You see which signals contributed, which were neutral, which were against. There are no black-box rejections.
The senior agent then refines the shortlist by hand. They know the partners. They know which contacts will move the file quickly, which questions to pre-empt, and where a phone call shortens the timeline. The engine sorts, the human steers.
Stage 04. Route the introductions.
One application packet, tailored automatically per partner. Routed in the right order, to the right contact, with the right documents attached. You watch status from the portal as accounts open.
When a partner has a question, it lands in the portal. Your agent triages, answers what they can, and brings the rest to you in a single batch. Reduced context-switching for you. Faster decisions for the partner.
What you get at the end.
Live accounts
Operating, treasury, FX, digital-asset, all directly with regulated providers. Owned by you.
One relationship
Your senior agent stays with the file. New corridors, new entities, new product lines all route through the same relationship.
A captured profile
Reusable across every future routing. When the business changes, the file updates downstream automatically.
What we do not do.
UQT is an introducer, not a provider
We do not hold client funds. We do not exchange currency. We do not custody digital assets. We do not deliver banking services. Every regulated service in the network is delivered by a regulated partner, with their own KYC, AML and decision processes. UQT routes and packages. The provider decides and operates.