Gå til hovedinnholdet Gå til menyen
Book a demo
Legal services

Digital onboarding and AML for legal services

Secure, compliant client onboarding with reliable identity checks, screening and audit trails — in one controlled workflow.

How IQON supports legal firms

  • eID-based onboarding and secure digital signing for clients and counterparties

  • Automated KYC/AML screening including sanctions, PEPs and adverse media

  • Ongoing monitoring with alerts for changes in client risk profiles

  • Full audit trails covering verification, documentation and decisions

  • Structured collection of required documents (IDs, declarations, source of funds, etc.)

  • Modular platform — activate only the components your practice needs

  • Vendor-agnostic integrations with case-handling and document systems

  • White-labelled communication flows to maintain your firm’s identity

Why it matters

Law firms must protect sensitive client data, verify identity, manage AML risks and maintain clear audit trails. Manual checks, email exchanges and fragmented documentation slow down onboarding and create compliance gaps.

IQON centralises onboarding, verification, screening and documentation into one auditable workflow — reducing risk, improving speed and strengthening client trust.

Book a demo

Protected by reCAPTCHA
Privacy - Terms

Thank you

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