Accounting and audit firms carry AML obligations across a client book far larger than most compliance teams. The difficulty is rarely a single client — it is applying the same standard consistently across every office, partner and team.
Screening, monitoring, risk classification and evidence across the whole book at a per-client cost that survives the volume.
A consistent intake process regardless of which partner brings the client in.
Corporate clients with holding structures, established and kept current.
Reviews that arrive on a schedule rather than in a pre-inspection scramble.
Change detection across every client, not just the ones someone happens to revisit.
Each partner sees their own portfolio; leadership sees all of it.
The same questions, the same thresholds and the same evidence in every office.
A defensible record per client, ready for internal review or inspection.
The chasing, filing and re-keying that consumes junior time.
IQON is priced per customer with unlimited users, which scales naturally across a large client book where dozens of people touch the same files.
A common starting point is KYC across the existing book — screening, monitoring, risk and evidence together — with onboarding and workflow added as the administrative saving becomes visible.