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One of the key pillars of the new Individual Accountability Framework from the Central Bank of Ireland, requires Regulated Financial Service Providers to regularly certify the fitness and probity of persons in areas of decision-making responsibility across their management teams
Our IAF solution will allow all in-scope entities to easily comply with the new enhanced fitness and probity checks required under IAF.
Meet the requirements of the IAF for enhanced fitness and probity checks on persons in Control Function and Pre-approval Control Function roles.
Screen CF and PCF persons against ten consumer default and background check datasets.
Satisfy IAF compliance obligations on any PCF or CF with built-in PEP and Sanction checks, legal entity and UBO checks.
Save time, money and resources with our online compliance tool.
Monitoring, along with full audit trails are built into your IAF dashboard.
Allows persons in PCF and CF roles to digitally submit ID, verify their identity or upload proof of address documents in less than two minutes, as part of IAF service.
Bursting with features to make your life easier.
Contact us to find out more about how our IAF solution can you help.