Auditors and accounting firms must verify client identity, assess risk and document AML compliance — all through clear, controlled and fully auditable workflows.
How IQON supports audit & accounting firms
Digital client onboarding with secure eID signing
Automated KYC/AML checks with continuous monitoring
Clear audit trails for every verification and decision
Structured collection of client documents in controlled digital flows
Modular platform — activate only the components you need
White-labelled communication flows matching your firm’s branding
Vendor-agnostic integrations with existing practice and ERP systems
Why it matters
Manual identity checks, email chains, inconsistent documentation and fragmented compliance processes slow firms down and increase risk.
IQON centralizes onboarding and AML workflows into one controlled, trackable process — reducing errors, speeding up engagements and ensuring every AML obligation is documented.