Business Barometer

The Future of AML Compliance: Introducing Enhanced PEP Data.

Is Your Organisation PEP Ready?

The new 4th Directive on AML requires organisations to screen and identify Politically Exposed Persons (PEPs) in their Irish customer base. This directive is effective in just a few short weeks now, but there's still time to avoid fines from the Central Bank for non-compliance.

We have spent 2 years preparing and building the best onboarding and batch checking solution in the market - for quick, easy and affordable identification of Global and Domestic PEPs, to take the hassle out of the directive.

Screen your entire customer base in one convenient, low cost check, or use our online service (or API) for seamless onboarding of customers. So you can get on with business.

Used and trusted by all the country's major firms / banks, we offer the most competitively priced solution. We won't be beaten on price.

Why not try it out? Contact us today for a free trial.

Insolvency Notices

1,116

The number of companies that have collapsed this year. This figure is down 7% compared to last year
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PREDICTIVE CREDIT REPORTS

Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.

Appointments

LIQUIDATORS

  • 11 Companies

E8 (Notice Of Appointment Of Receiver)

  • 1 Company

EXAMINERS

  • 0 Companies

Closures

270

The number of companies that have closed this week.

New Startups

New Companies

  • 392 Companies

New Businesses

  • 286 Businesses

Important Changes

Changed Status

  • 667 Companies

HIGH COURT NOTICES

  • 1 Companies

Strike off & Struck off Companies

Strike Off

  • 483 Companies

Struck Off

  • 0 Companies

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