Effective AML compliance is built on consistent screening, reliable data and clear, auditable processes
Compliance that Scales
Automate customer due diligence, PEP and sanctions screening, ongoing monitoring and documentation — all in one controlled AML workflow.
What you get
Real-time PEP & sanctions screening with automatic alerts
Continuous monitoring of clients, owners and related parties
Audit-ready logs and secure documentation for every decision
Scalable workflow that adapts as volumes or regulation changes
Seamless integration with onboarding, signing and reporting modules
How it works
Single platform: centralise AML data, avoid spreadsheets
Configurable rules: tailor risk scoring, thresholds and actions
Automated alerts: flagged risks go straight to your team
Dashboard & reports: live insights, historic data, trend analysis
Why IQON
Built for professionals: legal, audit, accounting and financial institutions
Hybrid: software + optional AML-as-a-service (we’ll deploy, you operate)
Scandinavian reliability; enterprise-ready architecture
Fast go-live: minimal setup, immediate value
Trusted by more than 500 firms across accounting, audit, legal and financial services
Frequently asked questions
Does my company have to comply with KYC/AML Laws?
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.
What kind of information do I need to collect for the KYC processes?
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.
Can I comply with AML laws using IQON?
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.
What are your sources for sanctions lists?
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.