Gå til hovedinnholdet Gå til menyen
Book a demo

Vendor due diligence for public sector

Onboard, verify and monitor vendors, suppliers and grant recipients with structured UBO checks, screening and audit trails — in one controlled workflow.

How IQON supports government entities

  • Digital onboarding of vendors, suppliers and grant recipients with secure eID verification

  • Structured collection of organisation data, ownership structure and ultimate beneficial owners (UBOs)

  • Automated screening against sanctions lists, PEP registers and adverse media

  • Ongoing monitoring of vendors and related parties with alerts when risk profiles change

  • Secure document upload and eID signing of contracts, declarations and attestations

  • Full audit trails for every check, action and decision across the vendor lifecycle

  • Risk scoring and segmentation of vendors based on geography, ownership and screening results

  • Vendor-agnostic integrations with procurement, ERP and case-handling systems

Why it matters

Government bodies, municipalities and other public-sector entities face increasing pressure to understand who they buy from and who ultimately benefits — including exposure to sanctioned parties, foreign influence and organised crime.

The NIS2 directive further raises expectations around identity assurance, traceability and demonstrable control in supplier and partner onboarding.

Manual checks, spreadsheets and email-based document flows create blind spots, inconsistent controls and weak audit trails.

IQON centralises onboarding, UBO capture, screening and documentation in one auditable workflow — helping public-sector organisations meet NIS2-aligned requirements, reduce risk, demonstrate control and protect public funds.

Book a demo

Protected by reCAPTCHA
Privacy - Terms

Thank you

Why IQON

  • Modular platform for onboarding, KYC/AML and reporting

  • Digital onboarding and document signing with eID

  • Continuous AML monitoring

  • Simple, intuitive client reporting across web and mobile

  • Fully white-labelled apps and portals

  • Digitalized processes that improve speed and accuracy

  • Easy, vendor-agnostic integrations