Gå til hovedinnholdet Gå til menyen
Book a demo

KYC is not a one-time check. It needs to be kept current.

Screening, adverse media, beneficial ownership, individual lookup, self-declaration and risk classification — with ongoing monitoring and change detection as part of the same product, not an upgrade.

Book a demo

What IQON KYC covers

PEP & sanctions screening

Customers, beneficial owners, signatories and connected persons, screened as standard.

Adverse media screening

Negative news assessed alongside the list checks rather than as a separate exercise.

UBO & ownership structures

Identify, structure and maintain ownership and control information using available data and workflows.

Individual lookup

Look up and retrieve information on individuals. Available in supported markets.

KYC self-declaration

Collect the KYC declarations required for the relationship, directly from the customer.

Risk classification

A risk level per customer that you can explain, review and adjust — with the reasoning kept.

Ongoing monitoring

Ongoing screening and change detection across the whole customer base. Part of KYC, not an add-on.

Periodic and risk-based review

Support periodic and risk-based review processes, including reviews triggered by a change.

Compliance evidence

A timestamped record of what was checked, what was found and who decided.

RISK CLASSIFICATION

Customer risk assessment

Current relationship

CLASSIFICATION
Elevated
PRIMARY DRIVER
Ownership complexity
CHANGE DETECTED
New beneficial owner
NEXT ACTION
Review required

Risk classification that leads to action

A customer risk assessment should not end with a score in a spreadsheet. IQON evaluates the factors relevant to the relationship, shows what is driving the classification and keeps the result connected to the compliance process.

When material information changes, affected factors can be reassessed and the updated classification can trigger the review, enhanced due diligence or other follow up required. The factors, classification and resulting decisions remain part of the compliance record.

Risk classification →

What you established at onboarding can change.

Shares are transferred. Directors resign. Someone becomes politically exposed. A document expires. A review falls due. Detecting the change is only the first step. What matters is that the appropriate action follows and that the resulting decision is recorded.

  1. Change detected

    Registry, screening or document event.

  2. Risk reassessed

    Materiality judged against the customer's profile.

  3. Workflow triggered

    Task, owner, deadline and any information request.

  4. Human decision

    A named person decides. IQON does not.

  5. Evidence recorded

    Captured as it happens, not reconstructed later.

Know where the whole book stands, not just the case in front of you.

Risk distribution, overdue reviews, open matches and outstanding requests across every customer — so oversight is a view, not a spreadsheet someone assembles.

Portfolio overview Illustration of IQON's portfolio overview: 1,284 customers, 7 open matches, 23 reviews due, 2 overdue, and a risk distribution of 62% low, 29% medium and 9% high. PORTFOLIO OVERVIEW 1,284 CUSTOMERS 7 OPEN MATCHES 23 REVIEWS DUE 2 OVERDUE RISK DISTRIBUTION Low 62% Medium 29% High 9% Representative IQON interface — illustrative data, not customer statistics

Where KYC ends and the rest of IQON begins

Everything above is in the per-customer price. These are the capabilities firms add when the operational case is there.

Digital customer onboarding

Collect declarations, documents and verification through a structured customer journey.

Customer onboarding

Identity verification

Verify individuals using electronic ID, passport and document based methods where required.

Identity verification

Workflow automation

Turn reviews, approvals and follow up into owned tasks with deadlines and escalation.

Workflow & Orchestration

Client engagement

Give customers and advisers a structured way to exchange information, documents and actions.

Client Engagement

Electronic signing

Send documents for signature and keep the completed record connected to the relationship.

Electronic signing

Integrations and API

Connect IQON with core systems and external data sources without replacing them.

Data & Integrations

Book a demo

e.g. 400
Individuals, corporate customers or both
Main areas of interest

We reply within one working day.

Protected by reCAPTCHA
Privacy - Terms

Thank you

Why IQON

  • Modular platform for onboarding, KYC/AML and reporting

  • Digital onboarding and document signing with eID

  • Continuous AML monitoring

  • Simple, intuitive client reporting across web and mobile

  • Fully white-labelled apps and portals

  • Digitalized processes that improve speed and accuracy

  • Easy, vendor-agnostic integrations