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Customers, intermediaries and the third parties in between

Insurers and insurance businesses need to understand more relationships than the policyholder alone — including corporate customers, distribution partners, intermediaries and suppliers. IQON runs the screening, workflow and evidence around those relationships.

Where IQON applies

Customer due diligence

Individuals and corporate customers under one consistent standard.

Corporate customer KYC

Company data, ownership and control behind commercial policyholders.

Beneficial ownership

Ownership and control behind corporate customers, identified and maintained using available data and workflow.

PEP & sanctions

Screening across customers, connected persons and partners.

Adverse media

Assessed alongside the list checks rather than separately.

Ongoing monitoring

Change detection across the relationships already on your books.

Intermediaries and distribution

Brokers, agents and distribution partners reviewed on the same basis.

Vendor and third-party screening

Suppliers and service providers screened, monitored and evidenced.

Information and documents

Requested from the counterparty directly, chased and filed.

Approvals

Internal sign-off as a recorded step with a named decision-maker.

Evidence and audit trail

What was known, what changed, what followed and who decided.

Risk classification

A risk level per relationship that can be explained and reviewed.

Alongside the systems you already run.

Policy administration, underwriting and claims systems hold the insurance business, and IQON has no ambition to replace them. They are simply not built to run a due-diligence process across an intermediary network or a supplier base.

IQON adds the compliance, workflow and evidence layer around those systems. Connects. Doesn't replace.

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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