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.
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:
Life Assurance & Pension Companies.
I've been consistently impressed with the level of expertise and attention to detail provided by Orion Risk. Their risk management strategies have proven invaluable in safeguarding our business interests, and their team's responsiveness to our specific needs is commendable.
Working with Orion Risk has been a game-changer for our organisation. Their proactive approach to risk assessment and mitigation has not only saved us potential losses but has also given us peace of mind in navigating complex markets. Their professionalism and commitment to our success are highly commendable.
I can't recommend Orion Risk enough for their outstanding risk management services. Their team's deep understanding of our industry and ability to tailor solutions to our unique challenges have significantly improved our risk profile. Their clear communication and timely reports make it easy to stay informed and make informed decisions. We're grateful to have them as a trusted partner.
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.