IQ-EQ
IQ-EQ provides regulatory compliance and KYC solutions for financial service providers. Their US Regulatory Compliance offering functions as an extension of a firm's internal compliance staff, taking ownership of compliance programs to ensure adherence to evolving industry standards and regulatory requirements.
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Web: https://iqeq.com
Products
Know-your-customer and anti-money laundering compliance services and support for financial services ... more...
Outsourced compliance services that take ownership of an investment manager's compliance program and... more...
Our US Regulatory Compliance offering takes ownership of an investment manager's compliance program ... more...