Know Your Investment (KYI)

Understand who you are exposed to — across ownership, risk and structures. IQON gives you a consistent view across investments, investors and counterparties.

Upstream and Downstream KYI

Understand ownership and risk across both sides of an investment:

Upstream (investors) – who your capital comes from
Downstream (investments) – where your capital is deployed

What you can see and act on:

See who you are invested in — and who stands behind them
Understand ownership and control across your investments
Track changes in risk, ownership and relationships over time
Get a consistent view across investors, counterparties and investments
Produce outputs for investment decisions, risk reviews and reporting

Investment visibility is fragmented

Understanding investments is not just about initial due diligence — it is about maintaining a clear view over time:

Ownership is layered across entities and jurisdictions
Investors, counterparties and structures are connected
Risk changes after the initial assessment
Information is spread across tools, documents and teams

This makes it difficult to answer a simple question: Who are we exposed to today?

How it works

IQON connects ownership, risk and reporting into a consistent view across investments:

Ownership and control across structures
Screening of entities and individuals
Ongoing monitoring of changes
Reporting across investments and portfolios

This creates a single, consistent view that can be used across investment, risk and compliance teams.

Built for investment workflows

Private equity and venture capital
Fund and Asset management
M&A and deal evaluation
Ongoing portfolio and investor review

Why IQON

Built for complex ownership and investment structures
Extends screening into investment visibility
Provides a consistent view across entities and relationships
Supports both initial assessment and ongoing oversight

Know Your Investment

Discover the benefits for your industry

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Why IQON