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The work involves eight people. Only some of them work for you.

Regulated processes stall between participants, not inside them. IQON gives every step an owner, a deadline and a dependency — across colleagues, customers, owners, signatories and external advisers.

What holds a process together

Task ownership

Every step belongs to a named person, internal or external. Nothing sits in a shared inbox.

Dependencies

A step that needs an earlier answer waits for it, then opens automatically.

Sequencing

Processes run in the order the obligation requires, not the order things happen to arrive.

Reminders

Chasing happens without anyone having to remember to chase.

Escalation

Overdue steps move up. Silence is not a resting state.

Status and visibility

Where a case stands, and who it is waiting on, at any moment.

Portfolio oversight

The same view across the whole book, for partners and compliance leadership.

Accountability

Who did what, when and on what basis — recorded as it happens.

A woman reading from a tablet, seen through a glass office partition that overlays her with reflections.

Anchored to the relationship, not to a project board.

Generic workflow tools let you model anything, which means someone has to model everything. IQON is built around regulated relationships, so workflows can use compliance concepts such as beneficial ownership, periodic review and risk reassessment directly.

Every task attaches to the relationship record. When the process finishes, the record is current and the evidence is complete — there is no separate step where somebody writes it all up.

Triggered by obligation, not by someone noticing.

Workflows in IQON start from a compliance event: a change detected, a review falling due, an onboarding completed.

  1. Trigger

    A change, a due date or a new case.

  2. Route

    The right task to the right owner.

  3. Chase

    Reminders and escalation without manual effort.

  4. Decide

    A named person makes the call.

  5. Record

    Evidence written as the work completes.

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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