Start with KYC. Expand when you need to.
Set up KYC on your own customer base, or see how IQON handles one regulated relationship across your existing operating environment first.
Every customer and connected person screened as standard.
AML/KYC, priced per customer.
No tiers. One per-customer price covers ongoing KYC, and you add what you need from there.
IQON KYC
€1
per customer per month
- Minimum monthly fee€150
- UsersUnlimited, no per-seat fees
- BillingMonthly
What it costs you
Move the slider to the number of customers you monitor.
€250
per month
250 customers × €1
A complete KYC solution, working continuously
Included in the per-customer price.
PEP & sanctions screening
Adverse media screening
Negative news picked up alongside the list checks.
Ongoing monitoring
Ongoing screening and change detection so relevant changes can trigger review and action.
Risk classification
Each customer carries a risk level you can explain, review and adjust.
KYC self-declaration
Collect the KYC declarations required for the relationship, straight from the customer.
UBO & ownership data
Identify and maintain beneficial ownership and control information.
Individual lookup
Look up and retrieve information on private individuals. Available in supported markets.
Compliance evidence
Captured as the work happens, not reconstructed later: what was checked, what was found and who decided.
Unlimited users
Your whole team works in IQON. No per-seat fees.
Start with KYC. Add what you need.
Everything resolves into one relationship record, so nothing is migrated when you expand. IQON connects to the systems you already run rather than replacing them. Pricing is usage based — you pay for the volume you run.
IQON KYC
€1 per customer / month
- PEP & sanctions screening
- Adverse media screening
- Ongoing monitoring / change detection
- Risk classification
- KYC self-declaration
- UBO & ownership data
- Individual lookup
- Compliance evidence / audit trail
- Unlimited users
Everything you need to get started with KYC.
Multi-participant workflows
Take the customer through a guided journey, with beneficial owners, signatories, your team, legal and external advisers in one sequenced flow.
- Digital customer onboarding
- Usage based
- Tasks, requests and approvals
- Usage based
- Reminders and escalations
- Usage based
- Document collection and storage
- Usage based
- Digital identity and e-signature
- Usage based
- Workflow automation
- Contact us
Verification
Prove who you are dealing with and that the paperwork is genuine.
- Electronic ID verification BankID and other supported eID solutions
- Usage based
- Passport & ID document verification For customers without electronic ID
- Usage based
- Document authenticity and manipulation checks
- Usage based
Additional data
Access additional local and specialist data when your use case requires it.
- Company & financial data
- Usage based
- Legal & court data
- Usage based
- Credit & risk data
- Usage based
- Property & asset data
- Usage based
- Other specialist data sources
- Contact us
Open architecture
Run IQON alongside the systems you already have, or under your own brand.
- API
- Contact us
- Custom integrations
- Contact us
- White-label solutions
- Contact us
- Dedicated environments
- Contact us
How the pricing works
-
Per customer, per month
€1 for every customer under screening and ongoing monitoring that month.
-
One minimum fee
€150 per month. Below 150 customers, that is what you pay.
-
Users are not billed
Your whole team works in the same record at no extra cost. No per-seat fees.
-
Capabilities on usage
Add a capability and pay for the volume you run through it. Above 1,000 customers we price by agreement.
Questions about the price
What counts as a customer?
One relationship record under screening and ongoing monitoring during that month, company or individual — however many of your users work on it.
Do I have to add other capabilities later?
No. KYC is a complete product on its own. The additional capabilities exist for when your obligations or volumes grow.
We have thousands of relationships.
Above 1,000 customers we price by agreement, together with dedicated environments and white-label options where they are needed.
What does an additional capability cost?
It depends on volume and sources. Tell us what you run and we will price it before you commit.