IQON gives you access to company, ownership, screening, identity, legal, credit and other external data, and makes it available directly in your KYC, monitoring and compliance workflows, with integrations to the systems you already use.
Sources
Registry data, appointments, filings and status for corporate customers.
Structures and control chains, built up using available data and workflow rather than resolved automatically everywhere.
Lookup and verification of individuals in supported markets.
Accounts and financial indicators where the assessment requires them.
Proceedings, prohibitions and related public records.
Third-party credit and risk indicators.
Ownership and asset records where relevant to the relationship.
BankID and other supported eID solutions.
Identity documents and authenticity checks for customers without eID.
Local specialist datasets where a market or sector requires them.
Sanctions, PEP and adverse media as part of KYC.
Fund and investment-entity identity, domicile, manager and reference data used in due diligence and ongoing monitoring.
IQON connects your core systems with external data and the work around the customer relationship: onboarding, KYC, document requests, approvals, signing, workflows and ongoing monitoring.
Keep the systems that run your business. Where separate tools overlap with capabilities IQON already provides, they can be consolidated into the platform.
Compliance · Workflow
Engagement · Evidence
We do not claim a pre-built connector for every system on the market. We do design for integration with the systems our customers have chosen.
Read and write the relationship record from your own systems. Scope and access agreed per deployment.
External information does not sit in a tab. It triggers screening, risk and tasks.
Status, risk and evidence can be surfaced where your teams already work.
Where practical, IQON connects directly to official registries and authoritative public sources.
Specialist providers extend coverage where direct access is unavailable or where regional expertise adds value.
Global providers add cross-border coverage and enrichment when relationships, ownership or risk extend across multiple markets.