KYB snapshot · IE · Verified 2026-05-08
Screened against 5 sanctions lists on 2026-05-08.
Irish companies file with the Companies Registration Office (CRO), which maintains the Irish public registry. Records include incorporation date, registered office, directors, company secretary, share capital, annual returns, and statutory filings. Ireland is a common European headquarters jurisdiction for US technology and financial-services firms, partly because of its corporate tax framework and English-language common-law legal system, so CRO records frequently surface ultimate parent entities incorporated in Delaware, Nevada, or other US states.
Beneficial-ownership filings are submitted to the Central Register of Beneficial Ownership of Companies (RBO), restricted-access since the same 2022 CJEU ruling that limited access to UBO registers across the EU. Financial-services firms appear in the Central Bank of Ireland register. SONAR's Irish pipeline cross-checks CRO records with parent-entity filings in other jurisdictions and with EU Consolidated, OFAC SDN, and UN Security Council sanctions lists.
How SONAR's screening works. Every screening runs against the OFAC SDN, EU Consolidated Sanctions, United Nations Security Council, UK OFSI, Swiss SECO, Australian DFAT, Canadian OSFI, and World Bank Debarred sanctions lists. Sanctions data is refreshed every four hours from each authority's source feed. Politically exposed person (PEP) matching uses the OpenSanctions PEP dataset (CC BY 4.0) covering more than 120,000 active and historical politically exposed individuals across heads of state, cabinet ministers, parliamentarians, judiciary, central bankers, military leaders, state-owned enterprise executives, and their close associates and family.
ICIJ Offshore Leaks screening cross-checks the subject and any extracted directors or beneficial owners against the consolidated database of leaked offshore-finance records from the Panama Papers (2016), Paradise Papers (2017), Bahamas Leaks (2016), Offshore Leaks (2013), and Pandora Papers (2021) — totalling more than 785,000 named entities, individuals, and addresses. A match in the ICIJ corpus is not by itself evidence of wrongdoing — many legitimate offshore structures appear — but flags the subject for enhanced due diligence. Adverse-media monitoring runs in parallel across English plus 11 additional languages, prioritising regulator announcements, court filings, and established business press over user-generated content.
Global payments company providing embedded payment solutions and payment engine services for international transfers.
Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).
Entity match: Yes — review required
Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T10:55:45.071503+00:00. Page rendered: 2026-05-08.
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