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IQON

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IQON is a KYC and compliance platform that helps organizations manage customer due diligence, risk classification, monitoring, and compliance evidence in one structured workflow. The platform supports business and individual onboarding, PEP and sanctions screening, ownership and UBO data, document collection and verification, ongoing monitoring, periodic and event-driven reviews, and configurable compliance workflows. IQON is designed to connect with existing systems and data providers rather than replace them, giving compliance teams a flexible way to standardize processes, automate repetitive work, and maintain a clear audit trail. The platform is suitable for regulated businesses including accounting firms, law firms, financial services companies, real estate businesses, and other organizations with AML and KYC obligations.

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