IRMI Group Information

About us Welcome to the IRMI Group. We have a global professional network, partners and colleagues from various law enforcement divisions and analysts. What makes us unique? Additionally to global publicly available data and sanction lists, we combine this with local professionals and analysts covering 150 countries. This makes it possible to verify and disclose discrepancies locally and provide results with even more accuracy. Our Solutions IRMI Chain offers International Enhanced Due Diligence services, investment programs, analysis, verification and background search solutions to International companies Investors, Private equity & Venture Capital HR,- compliance and corporate affairs divsions globally, with the objective to minimize risks, secure the process of decision making and to ensure compliance in accordance with regulations and requirements such as KYC, UKBA, AML, PEP`s, Patriot Act, CFT and FCPA.