IM Intelligence Hub
Introduction
The Investment Migration Council (IMC) has launched its Due Diligence service to address the evolving regulatory landscape in investment migration. This initiative aligns with the European Union’s latest anti-money laundering (AML) directives, categorizing investment migration operators as obliged entities under AMLD6. As the EU enforces stricter rules to combat money laundering and counter the financing of terrorism (CFT), IM operators face heightened scrutiny to ensure compliance and uphold integrity.
Market Need
IMC's Due Diligence service offers a streamlined approach to support IMC's goals of fostering trust and professionalism in investment migration. By adopting this platform, stakeholders can reduce processing times, enhance efficiency, and lower costs. IMC encourages governments to recommend licensed agents to use this continuously updated platform. The comprehensive due diligence service aims to raise industry standards and strengthen trust among all stakeholders, reflecting IMC's commitment to ethical and responsible global market participation.
Product Features
DDIQ - AI-Powered Due Diligence
The world’s first purpose-built technology designed to manage today’s biggest risk & compliance challenges, DDIQ fast-tracks your path to organized fact-finding so you can make critical decisions with confidence and speed.
- Award-winning AI ensures optimal, qualitative results.
- Information from 6B People & 300M Companies provides unparalleled depth.
- Fully automated risk assessments deliver speed and accuracy.
- Reports within minutes for quick decision-making.
Benefits
- Lower Costs: More efficient processes lead to cost savings for stakeholders.
- Enhance Efficiency: Improved workflows and updated directives ensure smoother operations.
- Reduce Processing Times: Streamlined due diligence processes help speed up application reviews.
- Support for Licensed Agents: Encourages the use of licensed agents, promoting ethical practices in the industry.
- Compliance with Latest Legislation: Continuous updates with EU and US directives keep stakeholders compliant.
- Increased Trust and Professionalism: By fostering higher industry standards, the initiative builds trust among all participants
Target Audience
Ideal for investment migration practitioners and compliance teams managing Know Your Customer (KYC) requirements and third-party partnerships. It also facilitates ongoing monitoring. It’s precious for those operating in complex regulatory environments or emerging markets, where discreet, local expertise is often crucial.
