Establishing a regulated relationship means collecting information, documents, declarations and verification from several people at once — and getting it approved. IQON coordinates that process end to end, with the resulting information becoming part of the same KYC relationship record.
Step 3 of 5
5 participants
The information, participants and controls required to establish a regulated customer relationship.
A guided journey the customer completes themselves, in their own time, with progress they can see.
Structured company and individual data captured once and reused across the relationship.
Requested, chased and stored against the case rather than sitting in an inbox.
The declarations required for the relationship, completed by the customer and, where required, signed electronically using eID.
Each participant invited into their own part of the journey, without a shared login.
Reviewers see a complete case rather than assembling one from attachments.
Steps that depend on other steps wait; the people holding them up get reminded.
Electronic ID, passport and document verification where the use case calls for it, orchestrated through specialist providers.
When onboarding is complete, the relationship record is already screened, classified and evidenced under IQON KYC.
A corporate onboarding routinely involves the client, two or three beneficial owners, a signatory and an internal reviewer — each with their own part, and no shared login between them.
Structure and participants established.
Each person gets only their own tasks.
Collected, verified and chased automatically.
A named reviewer decides on a complete case.
Screening and monitoring continue from day one.
Native applications matter where the device does something a browser cannot — NFC passport reading, camera-based document capture, guided identity verification. They are an implementation option where the use case justifies it, and are not part of standard KYC pricing.
No download. Works for most corporate onboarding.
Sent by email to owners and signatories individually.
Where the device does the work — NFC, camera, guided verification.
Inside your own product, under your own brand.