Accounting and audit firms need to apply the same KYC and AML standard consistently across their client portfolio. The difficulty is rarely a single client — it is keeping the process consistent across offices, partners and teams.
Screening, monitoring, risk classification and evidence across the whole client portfolio, with predictable pricing per customer.
A consistent intake process regardless of which partner brings the client in.
Corporate clients with holding structures, established and kept current.
Reviews that arrive on a schedule rather than in a pre-inspection scramble.
Change detection across every client, not just the ones someone happens to revisit.
Each partner sees their own portfolio; leadership sees all of it.
The same questions, the same thresholds and the same evidence in every office.
A defensible record per client, ready for internal review or inspection.
The chasing, filing and re-keying that consumes junior time.
Customer risk assessment
Current relationship
IQON evaluates the factors relevant to each client 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 follow up required. The classification, contributing factors and resulting decisions remain part of the client record.
IQON is priced per customer with unlimited users, so the cost remains predictable as more customers, partners and teams use the platform.
A common starting point is KYC across the existing book — screening, monitoring, risk and evidence together — with onboarding and workflow added as the administrative saving becomes visible.
From onboarding a new client to monitoring the existing book, IQON keeps the same KYC process, controls and evidence across partners, teams and offices.
Collect company information, declarations, ownership information and documents through one coordinated client process.
Send engagement letters, declarations and other documents for electronic signature and keep the completed record with the client relationship.
Detect relevant changes, keep periodic reviews on schedule and route cases that require attention back to the responsible team.
Maintain the record of what was known, checked and decided, while giving partners and compliance leadership visibility across the client book.