Financial

Know Your Customer - The aim of all Financial Services companies in this area is to be reasonably satisfied that customers are who they say they are, and to know who they are acting on behalf of. ICC Information can help, with their unique, tailored document packages, which allow financial institutions to cover their KYC obligations with the minimum of effort across their entire organisation, regardless of their size and structure.

Through our document packages and reports, we can also assist in Due Diligence, Corporate Governance, and Business Development across departments as varied as Invoice Discounting, Wealth Management, Compliance, and Business Account opening either at branch level or centrally.

Our risk of failure score, developed for the Irish market, with recent economic conditions already built in, is available on all companies and non incorporated businesses across ROI, NI & UK, and can also be customized to a financial institutions own requirements on request.