IPP Financial Advisers Holdings Case Study

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Financial Advisory Firm Seeks Efficient Way to Screen & Monitor Clients

IPP Financial Advisers Holdings streamlines onboarding process

AML KYC Screening

IPP Financial Advisers Holdings Ltd. (IPPFA) provides investment services to clients. Founded in Singapore in 1983, it now operates across Hong Kong and Singapore, advising retail and institutional clients in areas such as retirement planning, employee benefit planning, and life and health insurance.

As financial advisors, IPPFA must comply with all Anti-Money Laundering/Know Your Customer (AML/KYC) regulations. Keeping risk out of its portfolio is also critical to its own business objectives.

Using LexisNexis® Bridger Insight® XG and LexisNexis® WorldComplianceTM Data, IPPFA feels confident in its compliance efforts and in the quality of clients in its portfolio.

Bridger Insight XG and  WorldCompliance database have been essential to IPPFA’s success. They enable the firm to:

  • Comply with AML/KYC regulations
  • Reduce exposure to money laundering and illicit financing risks
  • Conduct in-depth research on individuals when needed
  • Increase screening efficiency and streamline onboarding
  • Ensure existing customers don’t pose new risks
  • Put resources to better use than manual research

Want to know more? Request the IPPFA case study.

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