Interested in joining our team?
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
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Impact funds Digital assets Energy and infrastructure Hedge funds Hybrid funds Real assets services Private debt and credit Open-ended funds Private equity and venture capital View full offeringKey services
Alternative investment fund manager (AIFM) services Anti-money laundering services Asset servicing CFO support services Data services Depositary services Fund administration services IQ-EQ Switch Know your customer services Outsourcing Portfolio monitoring and reporting Regulatory compliance services Technology servicesAsset Owners
View full offeringOverview
Money laundering and financing of terrorism risks can have a detrimental effect on the reputation of both businesses and individuals. To address these risks, regulated firms are required to perform thorough Know Your Customer (KYC) checks. Robust customer due diligence (CDD) is an integral part of a comprehensive risk management framework.
Our goal is to effectively assist you in the development and integration of highly effective KYC practices that align with jurisdictional regulations and industry best practices. Alongside our KYC services, we also offer comprehensive AML solutions designed to detect and prevent money laundering activities. Our compliance professionals are dedicated to addressing your queries and assisting with any issues highlighted by prospective investors.
Our cost-effective compliance oversight service relieves the pressures of investor review, empowering you to prioritise deal activity and achieve favourable investor and client outcomes. By minimising your exposure to regulators, we significantly reduce the risk of facilitating money laundering and terrorist financing, while also ensuring your readiness for regulatory audits.
Services provided:
We understand the paramount importance of KYC processes in safeguarding your business relationships. Our teams have extensive experience in working with a lean workforce, providing seamless support to deal and legal teams efficiently. We offer enhanced industry experience and a deep understanding of peer group practice to assist you with your regulatory obligations in both KYC compliance and AML areas.
Contact us today to find out how we can help your business thrive.
IQ-EQ provides high quality all-round service. In the 10+ years of our association with them, they have consistently proved to be reliable and capable of delivering high quality outputs and managing complex fund structures. We are proud to partner with them. Caspian Impact Investment
Managing Director, Regulatory & Compliance Solutions, UK
United Kingdom
Send email + 44 203 696 1302Chair, UK Regulatory and Compliance Solutions, UK
United Kingdom
Send email +44 207 397 5469Managing Director, Regulatory Compliance, Asia
Hong Kong
Send email +852 31800480 Full profileWorking with IQ-EQ has been seamless – 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. Evan Gibson SVP, Merchants Capital
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
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