A regulated relationship is a loop, not a funnel. IQON helps manage the relationship throughout its lifecycle.
Periodic continuous due diligence.
IQON brings customer information, screening, ownership, risk and documents into one place — and keeps them current. You don't re-check every month; we alert you when something changes.
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IQON simplifies our day-to-day work with automatic alerts on board composition, PEP status and beneficial owners, with no manual follow-up.
Øystein Stokkan Auditor, Nordenfjeldske Revisjon
IQON gives us ongoing compliance with the anti-money laundering regulations, and a client portal for secure document sharing with our clients.
Mathias Fr. S. Haugan Lawyer and partner, Advokatfirmaet Viten
IQON gives us control in a regulated market, with customer alerts, easy document sharing, and secure reporting and signing across all platforms.
Alf Kåre Karoliussen CEO, Viden AS
The relationship lifecycle
Compliance does not end when onboarding does.
Relationships change.
Eiere, styremedlemmer, strukturer, risiko, dokumenter og omstendigheter endrer seg etter at du har onboardet.
IQON notices.
Løpende screening og endringsdeteksjon på tvers av kundebasen din — ikke bare ved periodisk gjennomgang.
IQON acts.
En endring skaper en forpliktelse. Den riktige oppgaven når den rette personen, med en frist.
IQON proves.
Hva du visste, når du visste det, hva du gjorde og hvem som besluttet det — dokumentert mens arbeidet pågår.