Spend less time ON compliance and more time on growth
Global preventive & reactive measures
Internationalisation & Investment program
This program includes services such as country & risk analysis, market intelligence, surveillance, and enhanced Due Diligence. As companies search and compete for growth opportunities, they face new challenges such as operating in unfamiliar economic, political, business and legal environments, complying with local regulations and coping with unstable markets.
IRMI Group can provide services such as enhancing real-time intelligence, locating and evaluating local influencers, leveraging big data for intelligence and analysis, providing information on local perceptions and sentiment, as well as information drawn from global and local social media.
IRMI Group also supports investors with verification services, which enables investors to comply with AMLD4, AIFMD, MIFID II and CSR.
Read more here.
IRMI webshop – Global compliance web tools
Become a subscription member of the integrity program
- IRMI Basic
- IRMI Medium
- IRMI Total
Get access to an exclusive international background search platform. IRMI Basic provides leaders with global web platforms/tools, enabling access to order and conduct background searches and Integrity Due Diligence around the globe. This is a global web platform that enables access to order and retrieve crucial data about persons and companies globally. All information is being retrieved in-country in each country.
With IRMI membership program you will be able to order services such as ID verification, employment verifications, judgments & litigations, PEP’s, patriot act searches, criminality checks among other services in accordance with national and international regulations
Get access to global data and network through our programs today.
IRMI Group offers a range of services within monitoring and investigation in accordance with the anti money laundering, anti corruption and counter finance terrorism regulations. Among our investigation services we also provide insurance investigations, asset searching, which consists of locating defrauded or lost assets, and skip tracing, which consists of locating a liable persons whereabouts. IRMI Group is capable of extent search due to our professional resources and analysts available with capabilities in over 150 countries, tax havens and HRA (High risk areas). IRMI Group also offers the IPR-program, with the objective to identify and detect trademark, copyright and patent violations and infringements. Read more here
Courses and training
IRMI Group offers dedicated leaders courses and training to provide them with the necessary skills and expertise to perform their own risk analyses and assessment within the organisation.
IRMI Group offers these courses that contain theoretical, legal, and practical techniques that enables them to safeguard decision making processes.
IRMI Group also offers GDPR/Personal data protection courses. This enables our clients to implement and update in accordance with new personal data regulations.
Read more about our courses here
Advisory & Audit
The risk analyses process gathers and analyses information about companies, suppliers, manufacturers, HR and other third parties. The objective is to minimise risks and secure the process of doing international business, investments, recruitment and procurement to enable high-value decision-making. We help our clients to prevent and detect violations of international regulations such as environmental crime, human rights, forced labor, human trafficking, child labor and organized crimes network. IRMI Group offers both overt and covert audits of third parties such as suppliers and manufacturers across the globe in order to minimise risk and comply with CSR.
IRMI Group also assist with audits in terms of an prior to ISO certifications of ISO9001, ISO27001 with GDPR implementation.
Customer Due Diligence & Audit – KYC
AMLD4, AIFMD and CTF requires investment industry, financial industry, real estate, accounting & auditor firms and lawyers to update their KYC routines. Industries and investors must verify identity and UBO`s (Ultimate Beneficiary Owners). This should be verified by a neutral third party. It also requires audits of UBO`s and GDPR compliance in terms of processing and storage. MIFID II also requires research and trading to be separated, to avoid conflict of interests.
IRMI Group is providing simplified, normal and enhanced KYC solutions, enabling these industries to comply with this and safeguard values, decision making process and new opportunities.
Read more here
Supply chain control & management
Choosing the right vendors is not always easy. There are so many other crucial factors which could make an impact beyond just their products & services. The factors could make an impact on your company and expose investors and management for possible personal liabilities.
IRMI Group provides risk analyses process gathers and analyses information about companies, suppliers, manufacturers and other third parties. The objective is to minimize risks and secure the supply chain control process of doing international business to enable high-value decision-making. We help our clients to retrieve crucial data, prevent and detect violations of international regulations such as environmental crime, human rights, forced labor, human trafficking, child labor and organized crimes network.
IRMI Group offers both overt and covert audits and basic verification services of third parties such as suppliers and manufacturers across the globe in order to minimize risk and comply with CSR and prevention of financial crimes.
HR & Recruitment management
Choosing the right employees is not always easy. There are so many other crucial factors which could make an impact on your company and expose investors and management for possible personal liabilities.
In general a wrongful employment or allocation of human resources at wrong places, costs employers billions of dollars every year. Subsequently if a crime is being committed by employees, the consequences are even bigger. Statistics shows that 3/4 of all crimes comes from the inside.
IRMI Group supports employers & recruitment agencies with competence analysis and verifications globally. IRMI Group retrieve crucial data in order to minimize risk and safeguard employees, employers and internal resources and values. IRMI have 3 global HR packages to offer all customers:
IRMI Group also supports potential employees to retrieve their own data, enabling candidates to impress future employers.
General Data Protection Regulation program
It is challenging when regulations requires companies, investors and management to retrieve more data, when personal data and privacy acts are just becoming more strict in Europe. New privacy regulations GDPR (General Data Protection Regulations) has been introduced. Applies to ALL entities or organisations processing personal data of EU citizens, regardless of the entities location or registration.
So this does not only apply for European companies only. But companies in other regions such as Middle East, Asia, Australia, New Zealand, Africa, US, Canada and Central America who are seeking opportunities in Europe or are dealing with European data, must update and implement their internal systems in accordance with the new GDPR regulations.
IRMI Group supports clients with identifying personal data and risk assessment process. IRMI supports in establishing an adequate action plan for achieving compliance and awareness training for relevant staff.
09:00 AM – 17:00 PM
Monday – Friday