Screening, adverse media, beneficial ownership, individual lookup, self-declaration and risk classification — with ongoing monitoring and change detection as part of the same product, not an upgrade.
Customers, beneficial owners, signatories and connected persons, screened as standard.
Negative news assessed alongside the list checks rather than as a separate exercise.
Identify, structure and maintain ownership and control information using available data and workflows.
Look up and retrieve information on individuals. Available in supported markets.
Collect the KYC declarations required for the relationship, directly from the customer.
A risk level per customer that you can explain, review and adjust — with the reasoning kept.
Ongoing screening and change detection across the whole customer base. Part of KYC, not an add-on.
Support periodic and risk-based review processes, including reviews triggered by a change.
A timestamped record of what was checked, what was found and who decided.
Shares are transferred. Directors resign. Someone becomes politically exposed. A document expires. A review falls due. Detecting the change is the easy half — the difference is what happens in the hours after, and whether anyone can show it later.
Registry, screening or document event.
Materiality judged against the customer's profile.
Task, owner, deadline and any information request.
A named person decides. IQON does not.
Captured as it happens, not reconstructed later.
Effective AML compliance is built on consistent screening, reliable data and clear, auditable processes
Risk distribution, overdue reviews, open matches and outstanding requests across every customer — so oversight is a view, not a spreadsheet someone assembles.
Everything above is in the per-customer price. These are the capabilities firms add when the operational case is there.
If your business falls under regulated sectors such as accounting, audit, legal, financial services, real estate, or payment services, then yes — you are required to perform customer due diligence, monitor clients on an ongoing basis, and report suspicious activity.
Typical obligated entities include:
Banks and financial institutions
Investment firms, fund managers and AIFMs
Insurance and payment service providers
Accounting firms, auditors and tax advisers
Lawyers providing independent legal services
Real estate agents and brokerage firms
Trust, company and business service providers
IQON helps these firms meet their AML obligations through automated screening, monitoring, audit logs and secure workflows.
You must collect enough information to verify who the client is, understand who owns or controls the business, and assess their risk level. This typically includes:
Identity information (passport, national ID, eID verification)
Address and contact details
Company registration and structure
Beneficial owners and persons with control
Purpose and nature of the client relationship
Source of funds or source of wealth when required
Ongoing updates if any information changes
IQON helps you gather this information automatically through guided workflows, eID checks and secure document collection.
Yes. IQON supports the key AML obligations required for regulated firms, including customer due diligence, PEP and sanctions screening, ongoing monitoring, risk assessments and audit-ready documentation.
Your team is still responsible for the final decisions and reporting duties, but IQON provides the tools, workflows and alerts needed to meet AML requirements efficiently and consistently.
IQON's data providers aggregate more than 130 international and domestic sanctions lists, including UN, EU, OFAC and other government-issued lists. The data is continuously updated throughout the day to ensure you always screen against the latest available information.