MaxComply™ onboarding features
Delivering the simplest and safest onboarding experience for you, your investors and your clients.
Auto-onboarding platform
Reducing processing time and complexities
Facial biometrics
Powerful combination of digital identity verification, document proofing, and risk screening
Risk assessment engine
Calculates a risk score and automatically generates custom notifications
Integrated and customisable workflow management
Tailored reporting and alerts leveraged from our API relationships with the world’s leading partners
Easy case management
Escalation with automated notifications and alerts for specified next-step owners
Full audit trail
Every update to a case is logged, so replaying what happened, when, and by whom is always at your fingertips
Custom dashboard reporting
Save your specific report criteria – run at your convenience – and export
Security standards
Complies with the highest recognised global security and privacy standards
Complete flexibility
Global offering set-up for key jurisdictions
Global address matching
Enhance your client journey with our in-built global address verification option
Sign-up or certify with e-signature
An integrated certification method using the world’s number one provider
Subscription form generation
Generate, distribute and complete your firm’s investor subscription documents
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.