Start with KYC. Expand when you need to.
Set up KYC on your own customer base, or see how IQON handles one regulated relationship across your existing operating environment first.
No tiers. One per-customer price covers ongoing KYC, and you add what you need from there.
€1
per customer per month
What it costs you
Move the slider to the number of customers you monitor.
€250
per month
250 customers × €1
Included in the per-customer price.
Every customer and connected person screened as standard.
Negative news picked up alongside the list checks.
Ongoing screening and change detection so relevant changes can trigger review and action.
Each customer carries a risk level you can explain, review and adjust.
Collect the KYC declarations required for the relationship, straight from the customer.
Identify and maintain beneficial ownership and control information.
Look up and retrieve information on private individuals. Available in supported markets.
Captured as the work happens, not reconstructed later: what was checked, what was found and who decided.
Your whole team works in IQON. No per-seat fees.
Everything resolves into one relationship record, so nothing is migrated when you expand. IQON connects to the systems you already run rather than replacing them. Pricing is usage based — you pay for the volume you run.
IQON KYC
€1 per customer / month
Everything you need to get started with KYC.
Take the customer through a guided journey, with beneficial owners, signatories, your team, legal and external advisers in one sequenced flow.
Prove who you are dealing with and that the paperwork is genuine.
Access additional local and specialist data when your use case requires it.
Run IQON alongside the systems you already have, or under your own brand.
€1 for every customer under screening and ongoing monitoring that month.
€150 per month. Below 150 customers, that is what you pay.
Your whole team works in the same record at no extra cost. No per-seat fees.
Add a capability and pay for the volume you run through it. Above 1,000 customers we price by agreement.
Én relasjonspost under screening og løpende overvåking i løpet av den måneden, selskap eller privatperson – uavhengig av hvor mange av dine brukere som jobber med den.
Nei. KYC er et komplett produkt i seg selv. Tilleggsfunksjonene finnes for når forpliktelsene eller volumene dine vokser.
Over 1 000 kunder prises etter avtale, sammen med dedikerte miljøer og white-label-muligheter der det er behov for det.
Det avhenger av volum og kilder. Fortell oss hva du kjører, så priser vi det før du forplikter deg.