Why choose IQ-EQ

Our market differentiators are our expert people, supported by leading software and a robust data platform. We’re committed to delivering unparalleled global services, placing people at the heart of our approach.

We offer a robust understanding of global regulations and market practices, supported by a team of over 200 experts

Our regular blogs provide access to deep topic expertise

A global team of trained AML experts is available, freeing up your resources for core activities

We have a global presence across more than 25 jurisdictions

As a trusted partner, we have a strong track record and extensive experience in delivering top-tier AML delegation solutions globally

Our flexible, proven, and custom solutions meet your regulatory needs, simplifying your processes and cutting costs

We leverage our proprietary technology, MaxComplyTM, to onboard and monitor investors and investments via key measurable indicators and incorporate efficient KYC/AML workflows

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.