Tell us what you already run.
The integration conversation is more useful with a system list in front of us.
Registry data, appointments, filings and status for corporate customers.
External data, brought into the decision.
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.
Categories of data Indicative, not an exhaustive catalogue
Company information
Ownership and UBO
Structures and control chains, built up using available data and workflow rather than resolved automatically everywhere.
Individual information
Lookup and verification of individuals in supported markets.
Financial information
Accounts and financial indicators where the assessment requires them.
Legal and court data
Proceedings, prohibitions and related public records.
Credit and risk data
Third-party credit and risk indicators.
Property and asset data
Ownership and asset records where relevant to the relationship.
Electronic identity
BankID and other supported eID solutions.
Passport and document verification
Identity documents and authenticity checks for customers without eID.
Jurisdiction-specific sources
Local specialist datasets where a market or sector requires them.
Screening data
Sanctions, PEP and adverse media as part of KYC.
Your own data
Information you already hold, brought in through the API.