{"id":1397,"date":"2026-02-09T10:36:40","date_gmt":"2026-02-09T10:36:40","guid":{"rendered":"https:\/\/iqeq.com\/fr\/?post_type=service&p=1397"},"modified":"2026-02-12T09:17:40","modified_gmt":"2026-02-12T09:17:40","slug":"aml-kyc-services","status":"publish","type":"service","link":"https:\/\/iqeq.com\/fr\/services\/aml-kyc-services\/","title":{"rendered":"AML\/KYC services"},"content":{"rendered":"
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\n \n Overview <\/p>\n <\/div>\n<\/section>\n\n
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We understand that investment professionals wish to comply with their regulated activities without the burden of establishing an internal compliance team. Our global expertise in regulatory compliance is designed to meet the needs of asset managers worldwide.<\/p>\n

The risks of money laundering and terrorist financing can seriously harm your business and reputation. To safeguard against these threats, it is essential to carry out anti-money laundering (AML) and know-your-customer (KYC) checks. Our AML\/KYC offering is built on rigorous due diligence and a periodic review process aligned with French regulatory standards. This combination ensures up to date information, regular adjustment of risk levels, and a sustainable, well controlled management of the business relationship.<\/p>\n <\/div>\n<\/section>\n\n

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How IQ-EQ can help<\/h2>\n <\/div>\n<\/section>\n\n
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We recognise the growing impact of AML regulations and support you in meeting your obligations by developing and integrating effective AML practices that comply with regulatory requirements and industry best practices. Our team, constantly up to date with the latest regulatory developments, is ready to answer your questions and guide you through your compliance challenges.<\/p>\n

We have developed a methodology that enables swift risk assessments and the execution of all required KYC checks, both at the start of the relationship and as part of the periodic review. This comprehensive approach ensures accurate, continuously updated client knowledge throughout the entire lifecycle, giving fund managers the assurance that their KYC risks remain effectively controlled over time.<\/p>\n <\/div>\n<\/section>\n\n

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Why AML\/KYC checks are essential during the onboarding<\/h2>\n <\/div>\n<\/section>\n\n
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Regulatory compliance<\/p>\n

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Verifying the identity of investors is essential to prevent money laundering and terrorist financing.<\/p>\n <\/div>\n <\/div>\n <\/div>\n

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Resource optimisation<\/p>\n

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By outsourcing the AML\/KYC process, you can focus your internal teams on core business priorities while ensuring consistent and compliant reviews.<\/p>\n <\/div>\n <\/div>\n <\/div>\n

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Security and reliability<\/p>\n

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A rigorous AML\/KYC control ensures that funds originate from legitimate sources, thereby protecting your organisation\u2019s reputation.<\/p>\n <\/div>\n <\/div>\n <\/div>\n

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Enhanced client experience<\/p>\n

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A smooth and secure subscription process strengthens investor confidence and supports a transparent, long lasting relationship.<\/p>\n <\/div>\n <\/div>\n <\/div>\n

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Detection of suspicious activities<\/p>\n

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The onboarding process allows early identification of unusual or potentially suspicious behaviour, reinforcing the overall security of the relationship from day one.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n

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Key contacts<\/h2>\n <\/div>\n<\/section>\n\n
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\n \"\" <\/div>\n
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Bertrand d’Anselme<\/h3>\n

CEO, France<\/p>\n

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France<\/p>\n \n Send email <\/a>\n

\n \n LinkedIn<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
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\n \"\" <\/div>\n
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Romain Mifsud<\/h3>\n

Chief Commercial Officer, France<\/p>\n

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France<\/p>\n \n Send email <\/a>\n

\n \n LinkedIn<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
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\n \"\" <\/div>\n
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Paolo Coelho<\/h3>\n

Director – Pole Externalis\u00e9 CFO Services<\/p>\n

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France<\/p>\n \n Send email <\/a>\n

\n \n LinkedIn<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
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\n \"\" <\/div>\n
\n \"\" <\/div>\n
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Alexandra Woodhead<\/h3>\n

Manager – CFO Services, France<\/p>\n

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France<\/p>\n \n Send email <\/a>\n

\n \n LinkedIn<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n <\/div>\n <\/div>\n <\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","expertise":[],"service_category":[45],"class_list":["post-1397","service","type-service","status-publish","hentry"],"acf":[],"yoast_head":"\nAML\/KYC services | IQ-EQ France<\/title>\n<meta name=\"description\" content=\"IQ-EQ France provides AML\/KYC services to ensure that you stay compliant with your regulated activities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/iqeq.com\/fr\/services\/aml-kyc-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/KYC services | IQ-EQ France\" \/>\n<meta property=\"og:description\" content=\"IQ-EQ France provides AML\/KYC services to ensure that you stay 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