AGENCY LIST

AKS iQ

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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.

7
YEARS IN BUSINESS
2
SERVICES

Capabilities

Category

Data and Analytics

Services

What these services involve

Data Governance and Quality
Data Governance and Quality for data and analytics buyers. Clear scope, measurable outcomes, and reliable delivery.
Data Science and Modeling
Data Science and Modeling for data and analytics buyers. Clear scope, measurable outcomes, and reliable delivery.

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 97% of the 2,202 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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