Compliance Support
Services
Ensure your commercial enterprise stays on the right side of regulations with our focused Compliance Support services. All regulated financial service providers licenced by the Central Bank of Ireland are obliged to comply with the Fitness and Probity Regime by undertaking minimum due diligence checks in relation to a person conducting CF’s and PCF’s.
Our customised solutions are tailored to your specific compliance needs, effectively identifying and mitigating potential issues and ensuring compliance with the Fitness and Probity Regime and regulatory Sanction screening requirements. With our support, you can focus on your business’s growth and success, knowing that your compliance is in expert hands.
Some of our most requested services:
Fitness & Probity Checks.
Due Diligence Reports.
International Credit Checks.
Regulatory & Sanctions Checks.
Clients
Secure your commercial interests and financial matters with our dedicated Compliance Support services. By outsourcing the performance of due diligence checks to Orion Risk, you can confidently meet your Central Bank of Ireland regulatory requirements and save time, money and internal resources.
We are proud to have supported our clients in the finanacial services industry for over 30 years and constantly strive to improve and innovate our services to match their needs. Trust us to provide peace of mind, allowing you to focus on your company goals and security, knowing that your compliance is expertly managed.
Who we help:
Insurance/Reinsurance Undertakings.
Credit Institutions.
Life Assurance & Pension Companies.
Investments Firms.
Get Started Today
Secure your business and private interests with Orion Risk. We customise strategies for your unique risks bringing you results-driven solutions. How can we help you — schedule a consultation today.