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.
The number of companies that have collapsed this year. This figure is down 7% compared to last year
Click here to view the list
PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
- 11 Companies
E8 (Notice Of Appointment Of Receiver)
- 1 Company
- 0 Companies
The number of companies that have closed this week.
- 392 Companies
- 286 Businesses
- 667 Companies
HIGH COURT NOTICES
- 1 Companies
- 483 Companies
- 0 Companies