A corporate service provider holds hundreds of entities, each with directors, shareholders, signatories and beneficial owners that move independently of any review cycle. IQON keeps one current view across all of it.
Hundreds of entities, each a relationship in its own right.
Appointments change without notice. IQON detects and raises them.
Ownership established through the chain and maintained, not captured once.
Holding companies, subsidiaries and cross-holdings held as one picture.
Different registries, different data, one consistent standard of file.
Review cycles per entity that do not depend on anyone keeping a list.
Screening and change detection across every entity and every person behind it.
Certificates, registers and resolutions requested and filed against the entity.
A defensible record for each structure, ready when a client or regulator asks.
Most compliance tools assume a customer is one company with one owner. For a CSP that assumption fails immediately, and the workaround becomes a spreadsheet that only one person understands.
IQON treats the structure as the unit of work: entities, the people behind them and the relationships between both, held together and kept current using available data and workflow.