Key features

Our dedicated KYC, KYT and AML solutions teams, supported by MaxComplyTM, offer asset managers numerous features, including:

SaaS platform configurable to your needs and requirements

Integrates artificial intelligence for reading documents and populating questionnaires

Enables investors to upload documents once and use them across multiple subscriptions if valid

Provides global teams for around-the-clock support

Integrations with World Check (a leading global company providing accurate, structured information to meet KYC and third-party due diligence screening obligations) and Napier (an AI platform offering fast, scalable solution that strengthens AML defences and compliance across sectors)

Offers a one-click feature for requesting LP's bank to send the required subscription amount

Incorporates e-subdocs within MaxComplyTM, offering end-to-end service with mobile optimisation

Streamlined screening of investors, ensuring efficient and thorough vetting processes

Gives investors access to online chat guidance or individualised white glove support

Enhanced visibility of workflow for clients, enabling them to track the status of investors, investments, and more

Employs proprietary scalable AML-dedicated technology

Centralises onboarding data for your team

This document is provided for information purposes only and does not constitute legal, tax, investment, regulatory, accounting or other professional advice. For more information on the legal and regulatory status of IQ-EQ companies please visit www.iqeq.com/legal-and-compliance.