The clear vision of your client portfolio

Idealogic LTD will provide you with professionals versed in compliance software products that automate or simplify business processes and procedures to comply with industry, legal, regulatory and security requirements.

Compliance software features include:

• Tracking, monitoring, auditing business processes to check compliance with legal requirements, security requirements, organisational policies.
• Covering a wide range of business processes and regulatory requirements, including industry rules and standards.
• Audit management (planning, executing and tracking audits).
• Risk management (risk and safety assessment).
• Incident management (identifying potential security breaches, system failures, and improving security).
• Compliance reporting (preparing detailed reports that confirm compliance with safety standards).

We will find for you a specialist who understands the KYC software that helps companies comply with the legal requirements of Know Your Customer (KYC).

Companies must rely on KYC software to learn more about their users. This is necessary to prevent fraud and criminal activity, including money laundering and aiding terrorism.

Key Features of KYC Software:

• Get Data Seamlessly: This allows you to learn more about users without asking for official documents.
• Document Verification: The software determines if an ID is valid, fake or stolen.
• AML features: KYC software often comes with AML verification or anti-money laundering features.
• Integration of AML and KYC tools into CRM system.
• AML and KYC tools consulting and requirements.

You can carry out a complex or partial transfer of HR functions to a specialised external company – an outsourcer.

To solve any problem, we will search for a team of professionals interested in ensuring the most stable operation of your company.

Outsourcing of HR processes and staff recruitment includes the following areas:

• Search and selection of personnel (recruiting, executive search, headhunting).
• Providing quality employees for KYC agents out staff.
• Drafting of vacancies by the desired skills of the employer.
• Drafting job responsibilities.
• Posting of vacancies on different paid platforms.
• A search of recruitment platforms/channels.
• Professional analysis of candidates’ personal qualities.
• Development of the KPI system.
• Development of systems of motivation and remuneration.
• Development and implementation of an effective personnel documentation system.
• Comprehensive assessment of personnel.

Our team will find specialists for you to perform routine tasks for KYC and AML checks, according to the procedures provided by your company.

• Don’t waste your time and money on staffing.
• Outsource all HR team management tasks.
• It will help you expand and increase the number of employees in the project.
• Qualified personnel with extensive experience in the HR field will work with you.

Idealogic LTD will give you professionals for comprehensive legal support for the opening and registering legal entities in different jurisdictions.

Legal assistance in the following areas:

• Analysis of the Client’s goals and selection of the optimal organisational and legal form of a legal entity for doing business.
• Advice on doing business under the special tax, legal and economic regimes.
• The organisation, administration and control of opening a business in any foreign jurisdiction through a wide network of business partners (international and local law firms, registrars and corporate service providers).
• Assistance in obtaining a license depending on the activity, country, and structure used to conduct business.
• Assistance in finding business lawyers in jurisdictions where a business has or is willing to have its activity.

Payment service providers are an essential part of the payments ecosystem and for any business that wants to provide their customers with an easy way to pay.

To achieve your business goals and move forward, we will provide you with experts to help you choose the bank that will solve all your banking needs, considering business requirements.

Services provided by the PSP:

• Process multiple currencies to facilitate cross-border payments.
• High-security standards for PSP payments (compliance with the PCI DSS standard) security of customer financial data.
• Providing reporting on transactions, which allows reconciling transactions effectively.

Data security and privacy are integral parts of fintech solutions and play a key role in gaining consumer trust and driving the adoption of fintech.

We will assist you in finding outsourcing IT Agencies to perform the following solutions:

• IT auditing solutions (checking appropriate and properly configured controls are in place, preventing unauthorised changes).
• Data classification solutions (assistance with data security through improving content management processes).
• CRM improvement and Support.
• Development of additional modules for the CRM system.
• Support the CRM server, its maintenance and increase of effectiveness of usage.
• CRM server backups and stability control improvement of CRM modules and Systems.
• Website tech support.

Idealogic LTD will provide clients with reliable marketing agencies to take the company to the next level. Marketing is closely related to sales since one of the main tasks of marketing is to increase the company’s sales. That is why you can take advantage of a range of consulting and sales services. As a result, you get a finished product: from idea to implementation and full support on an ongoing basis.

Marketing services to help improve your business:

• Development and implementation of a marketing strategy.
• Marketing research and analysis.
• Creation of a logo, corporate identity, brand.
• Website and brand social awareness.
• Social media marketing.
• Design services.
• Copywriting services.

Provision of services for independent verification and evaluation of reporting, accounting for the activities of an enterprise or organisation.

Assistance in finding auditors to provide the following services:

• Review of financial statements prepared according to the jurisdiction of the company.
• Identification of shortcomings in the work of the financial and accounting departments.
• Analysis of the efficiency of resource usage.
• Optimisation of the financial activity of the company.

We are looking for a reliable assistant and partner for companies who will take care of accounting and reporting services.

Increase your competitiveness by implementing modern business intelligence systems, data integration and management, artificial intelligence, and advanced analytics.

You can use the following solutions for your business:

• Building financial reports, implementing a BI system in the organisation.
• Personnel analysis (analysis of performance indicators of the HR department, individual employees, departments, KPI implementation).
• Financial analysis (P&L analysis, сash flow, balance sheet, financial indicators, income and expenses allocation).
• Preparation of accounting, tax and financial reports.