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We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
AML and KYC services that help you stay compliant and in control
AML and KYC challenges aren’t theoretical. They show up in slow onboarding, inconsistent processes, and growing pressure to meet evolving, multi-jurisdictional requirements with limited internal resource.
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.
- Investor onboarding and ongoing monitoring
Streamlining onboarding during fundraising and maintaining continuous monitoring to support compliance - Audit preparation and due diligence support
Preparing documentation and supporting due diligence to ensure audit readiness. - Operational support and reporting
Delivering reporting, documentation, and coordination with investors and stakeholders. - Sanctions and name screening
Screening against recognised global lists to reduce exposure to financial crime and regulatory risk. - Regulatory oversight and compliance support
Tracking regulatory changes and maintaining continuous oversight to apply requirements consistently across operations. - Technology-enabled workflows (MaxComply™)
Automating data capture, screening and workflows to improve efficiency and consistency.
MaxComply™: streamlining onboarding and compliance at scale
MaxComply™, IQ-EQ’s 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 – including exception handling and escalation – to reduce manual effort and improve consistency.
With centralised data and structured audit trails, MaxComply™ supports accurate, audit-ready processes – enabling more efficient onboarding and ongoing monitoring at scale.
Why IQ-EQ?
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.
End-to-end AML/KYC delivery across the full compliance lifecycle, fully integrated into your operations.
Flexible delivery models, supporting SaaS, hybrid or fully managed approaches to scale efficiently.
Centralised data environment, providing a single source of truth, structured audit trails and enhanced reporting visibility.
Technology-enabled onboarding experience, improving speed, transparency and investor interaction.
Global compliance expertise across jurisdictions, ensuring consistent application of evolving regulatory requirements.
MaxComply™ as a central compliance engine, automating document extraction, screening, monitoring and exception management.
Strengthen control and ownership of your AML and KYC operations
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.
Speak to an expert about how we can support your AML and KYC needs.
Get in touch
We have been client of IQ-EQ for 12 years now which by itself is a testament. We are indebted to IQ-EQ for being on their toes, prompt service, problem solving and supporting/resolving investor queries. The team from top to bottom have been great asset for us. Nalanda Capital Ptd Ltd
Regulatory Compliance
Global private credit and equity firm with $500 billion AUM seeking outsourced KYC and Transactions Reviews support
Read the full case study
Fund and Asset Managers