Streamlining AML and KYC compliance for asset managers

For asset managers, the responsibility to comply with Know Your Customer (KYC) and anti-money laundering (AML) regulations can be daunting and beyond your firm’s primary focus.

Our expert teams – supported by our proprietary regulatory compliance tech, MaxComply™ – offer tailored KYC and AML solutions with managed services to streamline investor onboarding, manage risks and enhance investor experience.

MaxComply combines Agentic AI and GenAI to deliver an always‑on, adaptive compliance engine that automates follow‑up tasks, ongoing monitoring and exception escalation, while also enabling intelligent document extraction, structured data processing and AI‑driven reporting to reduce manual work and improve accuracy. This innovative software platform is supported by a fully centralised data environment that unifies onboarding and compliance records and provides managers with GP‑level drill‑through reporting for deeper portfolio analysis.

Explore our interactive brochure to find out more about our AML/KYC service offering, including key features and case study examples of how we’re already supporting managers across the globe. Discover why future-focused asset managers are choosing IQ-EQ for their investor onboarding and compliance needs.