Each subscription brings its own entity, beneficial owners, signatories and documents, often arriving in parallel. IQON coordinates investor onboarding, KYC and ongoing review in one process that stays current throughout the investor relationship.
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Each subscription runs as its own case, with its own participants and deadlines.
Institutions, corporates, family offices and individuals under one standard.
Owners, signatories and advisers invited into their own part of the process.
Ownership behind each investing entity identified and maintained using available data and workflow.
Review cycles per investor that continue across the life of the fund.
Screening and change detection on every investor and connected person.
Constitutional documents, mandates and confirmations chased automatically.
Structured requests and confirmations alongside calls and distributions.
A defensible file for each LP, available when the fund is examined.
Fund administration systems handle units, capital and allocations. IQON handles the investor follow-up around this — KYC, evidence, ongoing monitoring and workflow — and connects information back so the investor record stays current.
IQON coordinates the investor-facing work around onboarding, signatures, reviews and evidence while the fund administration system continues to handle the fund itself.
Collect investor information, ownership details, documents and declarations across the participants involved in the subscription.
Include electronic signatures where declarations, subscription documents or other investor approvals need to be completed.
Continue screening, recurring reviews and change detection after onboarding, with the resulting evidence kept against the investor relationship.