Industry challenges
Strict KYC obligations
Identifying beneficial owners is mandatory under the Criminal Justice Act 2010 but time-consuming.
M&A due diligence
Dozens of documents to verify in very short deadlines.
File preparation
Gathering and verifying all documents for each new case.
Professional liability
A verification error can engage your liability with the Law Society of Ireland.
Documents processed
- —Identity documents (passport, driving licence, PSC)
- —CRO company registration extracts
- —Constitution and shareholders' agreement
- —Board minutes and resolutions
- —Beneficial ownership register (RBO)
- —Contracts and deeds
- —Merger & acquisition documents
Automatic validations
- ✓Identity verification via official documents (passport, PSC, driving licence)
- ✓Company information consistency (CRO registry)
- ✓Ownership chain and beneficial owners (RBO register)
- ✓Validity of powers of attorney and mandates
- ✓Compliance of deeds with company constitution
- ✓Verification of authorised signatures
Measured results
90%
time saved
100%
KYC compliance
0
verification errors