{"id":1952,"date":"2023-04-25T13:28:09","date_gmt":"2023-04-25T13:28:09","guid":{"rendered":"https:\/\/iqeq.com\/gb\/services\/aml-kyc-services\/"},"modified":"2026-05-11T13:58:39","modified_gmt":"2026-05-11T13:58:39","slug":"aml-kyc-services","status":"publish","type":"service","link":"https:\/\/iqeq.com\/gb\/services\/aml-kyc-services\/","title":{"rendered":"AML and KYC services"},"content":{"rendered":"<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <h1>AML and KYC services that help you stay compliant and in control<\/h1>\n<p>AML and KYC challenges aren\u2019t theoretical. They show up in slow onboarding, inconsistent processes, and growing pressure to meet evolving, multi-jurisdictional requirements with limited internal resource.<\/p>\n<p>IQ-EQ acts as an extension of your team helping you onboard investors faster, maintain audit-ready processes, and scale without adding pressure to your internal team.<\/p>\n<p style=\"text-align: center;\"><a class=\"btn btn--purple\" href=\"https:\/\/iqeq.com\/make-an-enquiry\/\">Speak to an expert<\/a><\/p>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"get-aml-and-kyc-support-across-the-full-compliance-lifecycle\">Get AML and KYC support across the full compliance lifecycle <\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <ul class=\"ticks\">\n<li><strong>Investor onboarding and ongoing monitoring<\/strong><br \/>\nStreamlining onboarding during fundraising and maintaining continuous monitoring to support compliance<\/li>\n<li><strong>Audit preparation and due diligence support<\/strong><br \/>\nPreparing documentation and supporting due diligence to ensure audit readiness<\/li>\n<li><strong>Operational support and reporting<\/strong><br \/>\nDelivering reporting, documentation, and coordination with investors and stakeholders<\/li>\n<li><strong>Sanctions and name screening<\/strong><br \/>\nScreening against recognised global lists to reduce exposure to financial crime and regulatory risk<\/li>\n<li><strong>Regulatory oversight and compliance support<\/strong><br \/>\nTracking regulatory changes and maintaining continuous oversight to apply requirements consistently across operations<\/li>\n<li><strong>Technology-enabled workflows (<a href=\"https:\/\/iqeq.com\/services\/maxcomply\/\">MaxComply\u2122<\/a>)<\/strong><br \/>\nAutomating data capture, screening and workflows to improve efficiency and consistency<\/li>\n<\/ul>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <h3>MaxComply\u2122: streamlining onboarding and compliance at scale<\/h3>\n<p><a href=\"https:\/\/iqeq.com\/services\/maxcomply\/\">MaxComply\u2122<\/a>, IQ-EQ\u2019s proprietary AML and KYC platform, underpins delivery by connecting onboarding, screening and monitoring in a single, structured environment. It combines automated data capture, document extraction, screening, and workflow management \u2013 including exception handling and escalation \u2013 to reduce manual effort and improve consistency.<\/p>\n<p>With centralised data and structured audit trails, <a href=\"https:\/\/iqeq.com\/services\/maxcomply\/\">MaxComply\u2122<\/a> supports accurate, audit-ready processes \u2013 enabling more efficient onboarding and ongoing monitoring at scale.<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <h3>Why IQ-EQ?<\/h3>\n<p>Working as an extension of your team, we combine global compliance expertise, centralised data, and technology-enabled workflows to deliver AML and KYC operations with consistency and control.<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"service-boxes\">\n    <div class=\"container\">\n                            <div class=\"boxes\">\n                                    <div class=\"box box--purple\">\n                                                <p><strong>End-to-end AML\/KYC delivery across the full compliance lifecycle<\/strong>, fully integrated into your operations.<\/p>\n                    <\/div>\n                                    <div class=\"box box--purple\">\n                                                <p><strong>Flexible delivery models<\/strong>, supporting SaaS, hybrid or fully managed approaches to scale efficiently.<\/p>\n                    <\/div>\n                                    <div class=\"box box--purple\">\n                                                <p><strong>Centralised data environment<\/strong>, providing a single source of truth, structured audit trails and enhanced reporting visibility.<\/p>\n                    <\/div>\n                                    <div class=\"box box--purple\">\n                                                <p><strong>Technology-enabled onboarding experience<\/strong>, improving speed, transparency and investor interaction.<\/p>\n                    <\/div>\n                                    <div class=\"box box--purple\">\n                                                <p><strong>Global compliance expertise across jurisdictions<\/strong>, ensuring consistent application of evolving regulatory requirements.<\/p>\n                    <\/div>\n                                    <div class=\"box box--purple\">\n                                                <p><strong>MaxComply\u2122 as a central compliance engine, <\/strong>automating document extraction, screening, monitoring and exception management.<\/p>\n                    <\/div>\n                            <\/div>\n                    <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <h3>Strengthen control and ownership of your AML and KYC operations<\/h3>\n<p>With IQ-EQ on your team, you can maintain control, meet regulatory expectations and scale your compliance function without onboarding delays or increased exposure to regulatory risk.<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"hubspot-form standard-spacing\">\n    <div class=\"container fade-in\">\n        <div class=\"wp-block-hubspot\">\n                            <h2 class=\"wp-block-hubspot__title\">Speak to an expert about how we can support your AML and KYC needs.<\/h2>\n                                        <div class=\"wp-block-hubspot__form\">\n                    \n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || [];\n\t\t\t\t\t\t\twindow.hsFormsOnReady.push(()=>{\n\t\t\t\t\t\t\t\thbspt.forms.create({\n\t\t\t\t\t\t\t\t\tportalId: 1931131,\n\t\t\t\t\t\t\t\t\tformId: \"6fba30e7-6fb2-4499-a083-5b3e4b18ac52\",\n\t\t\t\t\t\t\t\t\ttarget: \"#hbspt-form-1778550743000-3341382270\",\n\t\t\t\t\t\t\t\t\tregion: \"\",\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t})});\n\t\t\t\t\t\t<\/script>\n\t\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1778550743000-3341382270\"><\/div>                <\/div>\n                    <\/div>\n    <\/div>\n<\/section>\n\n\n<section class=\"testimonial-box standard-spacing\">\n    <div class=\"container\">\n        <div class=\"box\">\n            <blockquote class=\"style2 fade-in\">\n                <span>Working with IQ-EQ has been seamless \u2013 you and your team understand our business, advise us appropriately, and handle your side of our collective partnership so that we can focus on making good investment decisions.<\/span>\n                <cite>\n                    <span>Evan Gibson<\/span>\n                    SVP, Merchants Capital                <\/cite>\n            <\/blockquote>\n        <\/div>\n            <\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","expertise":[17],"service_category":[18],"class_list":["post-1952","service","type-service","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML and KYC services | IQ-EQ UK<\/title>\n<meta name=\"description\" content=\"Meet AML and KYC requirements with IQ-EQ&#039;s tailored AML\/KYC solutions. 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