IQ. The day-to-day operating system for FEC teams.
We built IQ because spreadsheets, email threads and bolted-on case tools don't survive an inspection. IQ unifies KYC, CDD, alerts and SAR work into one auditable workspace — so your team focuses on judgment, not janitorial work.
Modules
Everything a second-line team needs, nothing it doesn't.
Unified case workspace
KYC, CDD, EDD, periodic reviews, alerts and SARs in one timeline per customer.
Risk-based workflows
Configurable playbooks with four-eyes review, escalation paths and SLA tracking.
Native screening
Sanctions, PEP, adverse media and watchlist screening, with full audit of every match.
Operations analytics
Live KPIs on throughput, SLA, false positives and analyst productivity.
Auditable data model
Every change versioned. Export regulator-ready files in two clicks.
Built for regulated data
EU-hosted, role-based access, SSO, and detailed access logs by design.
Why IQ
Built by the people who use it.
IQ isn't a generic case-management tool with an "AML" sticker. Every module reflects how senior FEC investigators and MLROs actually work — because that's who designed it.
- Deploy in weeks, not quarters — we configure, you operate.
- Bring your own screening provider, or use ours.
- Open API for downstream reporting and BI.
- Transparent per-seat pricing — no per-alert nickel-and-diming.
- Hosted in the EU, SOC 2 roadmap, ISO 27001 ready.
See IQ on your own data.
We run a 30-minute demo with your case examples. No slides — just the product.
Request a demo