the compliance industry

Compliance done faster

Headquartered in Oslo, Norway, IRMI Group AS is a neutral organization offering advisory GRC (Governance, Risk and Compliance) services, training programs and web tools to management teams, lawyers, auditors and investors.

By converting global compliance, investigation networks and data into one system, IRMI Group aims to become a leading tech company in transforming an old investigation industry into a modern technology concept.

IRMI Group has at its desposal a global network of extensive expertise and professionalism in Background Information Retrieval - this enables IRMI Group to assist with Due Diligence services, GDPR implementation, Audits, Risk Analysis and Investigations.

Our global experts, vendors and analysts are quality assured and organized through police, security, intelligence & compliance organisations. Their extensive expertise within GRC (Governance, Risk & Compliance) make it possible for IRMI to access local data and expertise in-country, on site and in real-time.

With this, IRMI is combating an increasing fraud- and liabilities exposure, and is helping shareholders and managers to safeguard decisions, liabilities, values and financial sustainability.


Save yourself the trouble.

Contact us for assistance.


© 2018 by IRMI Group. All rights reserved

IRMI can help firms to ...

  • Reduce the risks of being exposed to adverse and criminal incidents

  • Comply with management`s liabilities, corporate governance and CSR when doing business.

  • Comply with the new European CSR strategy and EU directives on the disclosure of non-financial information  (April  15th 2014)

  • Comply with AMLD4/AMLD5, MIFID II, AIFMD, ISO27001 and UN`s Global Compact & OECD`s guidelines for multinational enterprises.

  • Avoid major fines and expenses 

  • Loss Prevention

  • Gain the competitive edge and more increasing sustainable business opportunities.

  • Added values through a stronger and a sustainable value chain. 

  • Safeguard and increase shareholder values

  • Cut cost, cut worry and cut time on doing compliance to enable more efficient use of resources to focus on doing business

  • Safeguard financial sustainability


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