Data is only useful when it reaches the workflow. IQON brings external information into the relationship record and uses it in screening, risk assessment, monitoring and the tasks that follow — then connects the result back to the systems you already run.
Registry data, appointments, filings and status for corporate customers.
Structures and control chains, built up using available data and workflow rather than resolved automatically everywhere.
Lookup and verification of individuals in supported markets.
Accounts and financial indicators where the assessment requires them.
Proceedings, prohibitions and related public records.
Third-party credit and risk indicators.
Ownership and asset records where relevant to the relationship.
BankID and other supported eID solutions.
Identity documents and authenticity checks for customers without eID.
Local specialist datasets where a market or sector requires them.
Sanctions, PEP and adverse media as part of KYC.
Information you already hold, brought in through the API.
IQON is designed to sit alongside your core technology rather than compete with it. We are vendor agnostic: the architecture assumes you have chosen your systems already and are not looking to change them.
Read and write the relationship record from your own systems. Scope and access agreed per deployment.
External information does not sit in a tab. It triggers screening, risk and tasks.
Status, risk and evidence can be surfaced where your teams already work.