AKS iQ

Agency List Score

Verified

Trade compliance and financial infrastructure software for banks, customs authorities, and governments

AKS iQ builds intelligent products for regulated industries, centered on Smart Trade AML/CFT systems that process trade transactions and flag risks. Its work extends into document digitization, inward and outward remittance, digital supply chain financing, and inward and outward clearing, built for banks and financial institutions, customs authorities, and government agencies.

Beyond the core trade compliance products, the company offers TBML/CFT advisory and consulting, cloud engineering and managed services, AI and custom software development, and professional training and certification. AKS iQ is trusted by 30+ enterprise clients with deployments across 12 countries.

YEARS IN BUSINESS

SERVICES

Capabilities

Agency details

Founded: 2019 (7 years)

About this agency on Agency List

AKS iQ holds an Agency List Score of 96 out of 100.

That score is higher than 90% of the 36,920 agencies Agency List has assessed so far.

The Agency List Score measures how well an agency documents its work in public: named clients, quantified outcomes, and whether those outcomes are attributed to the agency rather than to the client.

It does not measure client satisfaction, price, or availability.

How the Agency List Score is measured

Assessment date

Agency List assessed AKS iQ in August 2026, reading 3 pages published on aksiq.com.

The score reflects what AKS iQ had published by that date; anything published since has not been read.

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