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Vendor due diligence for public sector

Onboard, verify and monitor vendors, suppliers and grant recipients with structured UBO checks, screening and audit trails — in one controlled workflow.

How IQON supports government entities

  • Digital onboarding of vendors, suppliers and grant recipients with secure eID verification

  • Structured collection of organisation data, ownership structure and ultimate beneficial owners (UBOs)

  • Automated screening against sanctions lists, PEP registers and adverse media

  • Ongoing monitoring of vendors and related parties with alerts when risk profiles change

  • Secure document upload and eID signing of contracts, declarations and attestations

  • Full audit trails for every check, action and decision across the vendor lifecycle

  • Risk scoring and segmentation of vendors based on geography, ownership and screening results

  • Vendor-agnostic integrations with procurement, ERP and case-handling systems

Why it matters

Government bodies, municipalities and other public sector entities face increasing pressure to understand who they buy from and who ultimately benefits — including exposure to sanctioned parties, foreign influence and organised crime. Manual checks, spreadsheets and email-based document flows create blind spots, inconsistent controls and weak audit trails. IQON centralises onboarding, UBO capture, screening and documentation in one auditable workflow — helping public sector organisations reduce risk, demonstrate control and protect public funds.

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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