Preventive measures
IRMI Group offers a range of services within information retrieval and audits in accordance with the AMLD4/AMLD5, anti corruption and counter finance terrorism regulations. IRMI also has solutions for the investment and financial industry in terms of the AIFMD & MIFID II.
Ultimate Beneficiary Owners (UBO)
Ultimate beneficiary owners (UBO) is a research and confirmation of the real beneficiary owners behind a company or transaction. The AMLD4 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 AMLD4 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.