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Preventive measures- Finance
Ultimate Beneficiary Owners (UBO)
Ultimate beneficiary owners (UBO) is a research and confirmation of the real beneficiary owners behind a company or transaction. The new anti-money laundering laws and AIFMD require that the industries not only identify real owners, but that they must now know and have verified the ultimate beneficiary owners prior to transactions. The regulations also require audits of UBOs & GDPR compliance in terms of processing and storage.
Our UBO services helps the industry to simplify this job and can be performed beyond western countries, also in high-risk and non-disclosure countries. Read the global overview here.
Customer Due Diligence (KYC)
The new anti-money laundering laws requires more improved customer due diligence routines. It is no longer sufficient to just identify the UBOs and IDs. They must also be verified. This verification should be conducted by a neutral third party. IRMI group, as a neutral third party, has solutions for simplified, normal and enhanced routines. This enables your company to onboard your customers seamlessly and faster, with less worrying about the new regulations.
Global screening in over 500 lists, using Artificial Intelligence and registry provide identification results in seconds. Real time data with updates every 15 minutes.
Trade research/MIFID II
MIFID II requires trade and research to be done separately, with the objective to avoid conflict of interests. IRMI Group can help your company with research and data retrieval as an independent neutral third party. IRMI can also assist your company with GDPR compliance within MIFID II & policies and checks on managers, employees and agents.
A global screening to check if a person or its close relatives are politically exposed persons.
Doing business with PEP`s is not illegal, but it requires more enhanced requirements.
The screenings are included in the EU’s 4th and 5th AML directive. Many other PEP lists incorrectly contain people that actually should not be included. Removes false positives. In addition to official PEP lists, in-depth media and open sources are also included in the searches by using technology such as various API`s and Artificial Intelligence. Our solutions discloses PEP`s on 4 levels.Clients relys on real-time data. Our solutions provides with onboarding and monitoring PEP screening, that is updated every 15 minutes
This is a screening often misunderstood, where companies thinks it only applys towards individuals. Sanctions also include countries, companies, individuals, vessels and airplanes. Our screen for sanctions towards all these groups listed. In addition to official sanction lists, in-depth media and open sources are also included in the searches by using technology such as various API`s and Artificial Intelligence. Our solutions provides with onboarding and monitoring Sanction screening, that is updated every 15 minutes.
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