Guided Onboarding Flows
Configurable flows for different client types
Automatic collection of required data and documents
Built-in KYC checks and eID signing
Clear status tracking for teams and clients
Fewer manual steps, faster processing
Onboarding & KYC
Collect, verify and onboard clients in one workflow — with integrated eID signing and compliance.
Document & Signing
Collect, verify, sign and store documents in a structured, auditable workflow.
Clients upload documents in a secure portal
eID signing integrated into the workflow
Multi-signer workflows with defined signing order
Automatic reminders and signer notifications
Detection of manipulated identification documents
Audit-ready logs of all actions
No more PDFs or email attachments
Ongoing Monitoring
Continuous PEP & sanctions checks after onboarding
Alerts when risk changes
Updated risk profiles and audit trails
Fewer manual reviews
Integrated view across all client activity
Client information in one place
All data, documents and risk scores in one place
Easy access during audits and reviews
Complete history of all changes
Better internal control and transparency
Ownership and related-party information linked to each client profile
No scattered systems
Why IQON
Automate KYC and onboarding workflows
Provide clients with a modern digital experience
Consistent data foundation for screening, reporting and investment workflows
Reduce manual work and errors
Secure, scalable architecture
Trusted by more than 500 firms