Investment firms need fast onboarding, reliable KYC/AML and clear, controlled reporting — without adding operational complexity.
How IQON supports investment firms
Digital client onboarding with secure eID signing
Automated KYC/AML checks including PEP and sanctions screening
Continuous monitoring with alerts for changes in client risk
Clear, controlled investor reporting in one interface
White-labelled branding to match your firm’s identity
Modular components — use only what your business needs
Vendor-agnostic integrations with your existing systems
Full audit trails for every verification and decision
Why it matters
Manual forms, scattered systems and inconsistent KYC/AML checks slow onboarding and increase risk. They also expose firms to reputational damage and significant regulatory fines when customer due-diligence processes fail.
IQON brings onboarding, compliance and reporting into one controlled, auditable workflow — improving speed, reducing errors and strengthening regulatory confidence.