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The relationship continues. So should the interface.

Once onboarding is done, compliance software often goes quiet and the firm goes back to email. IQON’s relationship and workflow architecture can stay in place as the structured way you and your client exchange information, documents, confirmations and approvals.

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

  • Look-through ownership structures across funds, SPVs and portfolio companies


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.

Iqon AML

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

What can run through it

Client reporting

Scheduled or ad hoc reporting delivered to the client, with a record that it was received.

Secure document delivery

Statements, agreements and countersigned copies, out of email attachments.

Document requests

Ask for what is missing, chase it automatically, file it against the relationship.

Information requests

Structured questions rather than a free-text email thread.

KYC updates

Periodic refreshes handled by the client directly, not re-keyed by your team.

Confirmations and approvals

The client confirms, approves or declines — and the answer is evidence.

Notifications

Time-sensitive items reach the client where they will see them.

Structured client actions

Anything the relationship requires the client to do, tracked to completion.

Back into the workflow

A client response is a workflow event: it routes onward to an adviser, compliance or your core system.

Not a CRM. Not a marketing channel.

IQON is not trying to hold your pipeline, your notes or your commercial history. Client engagement here means the regulated interactions — the ones with an obligation, a deadline or an evidence requirement attached.

Everything the client does arrives back as structured work, attached to the relationship record. That is the difference between a portal and an operating layer.

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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