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Know Your Investment

Understand who you are exposed to — across ownership, risk and structures. IQON gives you a consistent view across investments, investors and counterparties.

What you get

  • See who you are invested in — and who stands behind them

  • Understand ownership and control across structures

  • Track changes in risk and ownership over time

  • Get a consistent view across investments and counterparties

  • Produce clear outputs for investment, risk and reporting

Investment visibility is fragmented

Understanding investments is not just about onboarding — it is about maintaining a clear view over time:

  • Ownership is layered across entities and jurisdictions

  • Investors, counterparties and structures are connected

  • Risk changes after the initial assessment

  • Information is spread across tools, documents and teams

This makes it difficult to answer a simple question: Who are we exposed to today?

How it works

A consistent view across investments. IQON connects:

  • Ownership and control across structures

  • Screening of entities and individuals

  • Ongoing monitoring of changes

  • Reporting across investments and portfolios

This creates a single, consistent view that can be used across investment, risk and compliance teams.

Built for investment workflows

  • Private equity and venture capital

  • Fund and Asset management

  • M&A and deal evaluation

  • Ongoing portfolio and investor review

Why IQON

  • Built for complex ownership and investment structures

  • Extends screening into investment visibility

  • Provides a consistent view across entities and relationships

  • Supports both initial assessment and ongoing oversight

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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