IQON supports organisations that need to identify and assess customers, members or counterparties, collect supporting information, monitor relevant changes and keep evidence of the decisions made.
Use the capabilities you need to identify, assess, monitor and evidence regulated relationships, even when your industry does not fit one of IQON's standard verticals.
Maintain a current KYC record with screening, risk, reviews and evidence attached to the relationship.
Establish ownership and beneficial owners where the counterparty is a legal entity, and keep the information current.
Verify individuals using supported electronic identity and document verification methods where required.
Request structured information and supporting documents directly from the people responsible for providing them.
Detect relevant changes between scheduled reviews and identify relationships requiring follow up.
Run recurring reviews with the existing information, outstanding tasks and previous decisions already available.
Route requests, reviews, approvals and follow up to the right internal or external participant.
Send declarations, agreements and other documents for electronic signature where the process requires it.
Keep the information, checks, decisions and actions behind each relationship in an auditable record.
Different relationships require different information, checks and participants. IQON lets you configure the process accordingly, combining KYC, data, workflows and evidence without forcing every use case into the same template.