Auditors independent assessments ensure that AML programs are robust and capable of detecting and preventing money laundering and other financial crimes. Compliance with AML regulations is essential to protect the integrity of the financial system and prevent illegal activities.
Digitalize processes and improve the control
Continuously monitoring
IQON integrates the auditor's expertise with the client's self-declaration and international databases containing information about politically exposed persons, sanctioned individuals, and companies. This integration assists auditors in effectively and continuously monitoring data as part of their daily responsibilities and continuous work on anti-money laundering and terror financing.
Integrate with ease.
With this in mind, we have designed IQON to easily integrate with any Investment Management technology solution through API, XML or other proprietary interface, enabling such vendors to provide full front-to-back and wall-to-wall solutions to their clients, including our powerful AML and Onboarding functionality.
AML. Your vigilance, our integrity.
- Access 70 international sanction lists
- Implement Financial Risk Screening Programs to evaluate politically exposed persons (PEP) and assess the risk of corruption and misuse of position
- Continuous monitoring with alert notifications
- Faster due diligence, with more effective and precise tools