LexisNexis Risk Solutions helps a financial advisory firm thoroughly screen clients prior to onboarding and building deep relationships with them.
LexisNexis Risk Solutions helps a financial advisory firm thoroughly screen clients prior to onboarding and building deep relationships with them.
2 PagesAT A GLANCE As an investment and financial advisory firm, IPP Financial Advisers Holdings Ltd. (IPPFA) must comply with all AML/KYC regulations. It needed to develop an efficient screening and monitoring workflow that met regulator expectations and provided documentary evidence to support its AML/KYC decisions. Business overview Founded in Singapore in 1983, IPPFA is an investment and financial advisory firm operating across Hong Kong and Singapore. It provides investment services to retail and institutional clients, covering investment and retirement planning, employee benefit planning, life and health insurance, and comprehensive planning. The breadth and quality of products and services available to its clients make IPPFA a desired partner for companies in terms of their pl
