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.

Website	http://www.irmigroup.com
Revenue	$20.5 million
Employees	4 (0 on RocketReach)
Founded	2013
Address	27 Oscars Gate, Oslo, Oslo 0352, NO
Phone	+47 40 04 41 03
Technologies	JavaScript , HTML , PHP +2 more (view full list)
Industry	Legal Services, Business Services General, Insurance, Business Services, Financial Services
Keywords	Risk Management, Global Network, Compliance, Sanctions Screening, Background Checks, Investigations, Due Diligence, Aml Compliance, Data Analysis, Know Your Customer, Intelligence, Financial Crime, Transaction Monitoring, Regulatory Compliance, Fraud Prevention, Risk Mitigation, Cybersecurity, Legal Tech, Professional Network
Competitors	Aon, Marsh, WTW, Zurich Insurance, Chubb, Lockton, Berkshire Hathaway, Safeco Insurance, Allianz, The Hartford +34 more (view full list)
SIC	SIC Code 738 Companies, SIC Code 73 Companies
NAICS	NAICS Code 56 Companies, NAICS Code 561 Companies