Ideas Premium Solutions, Inc.

Smart compliance and risk technology.

Ideas Premium Solutions, Inc. develops specialized technology and training solutions that help organizations strengthen compliance, manage risk, and support effective corporate governance.

Our portfolio combines advanced screening and monitoring technology with modern compliance education.

Explore our solutions

Company

About Ideas Premium Solutions

Ideas Premium Solutions, Inc. develops and operates specialized solutions for organizations navigating increasingly complex compliance, regulatory, and risk environments.

Our approach combines technology, reliable information, and professional education to help organizations strengthen their compliance capabilities without adding unnecessary complexity to their operations.

Solutions

Our Solutions

Specialized products designed for today's compliance environment.

RiskyID Screening & Monitoring

RiskyID is a specialized platform for screening and monitoring individuals and entities against global risk information, helping organizations identify potentially high-risk relationships and maintain greater visibility throughout the lifecycle of those relationships.

Individual and entity screening
Sanctions and official list screening
Politically Exposed Persons (PEPs)
High-risk individual and entity profiles
Ongoing monitoring
Bulk screening
Structured screening reports
API integration capabilities

RiskyID leverages Dow Jones Risk & Compliance data as part of its screening capabilities.

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Plus Comply Compliance Training

Plus Comply is a digital training platform focused on compliance, financial crime prevention, risk management, corporate governance, and related professional development topics. It provides organizations with structured online training that can support corporate compliance and professional development programs.

AML / CFT
Financial crime prevention
Risk management
Anti-corruption
Sanctions
Corporate governance
Cybersecurity
Data protection & regulatory compliance

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Technology and knowledge for stronger compliance.

Ideas Premium Solutions brings together specialized technology and professional education to help organizations identify risk, strengthen internal capabilities, and respond to evolving compliance requirements.

Specialized Focus

Solutions developed specifically around compliance, risk, and regulated environments.

Practical Technology

Tools designed to support real operational workflows without unnecessary complexity.

Continuous Learning

Professional training that helps organizations maintain informed and capable teams.

Clients

Our Clients

We work with organizations and professionals across Latin America, the United States, and Europe, supporting compliance, risk management, and training needs across a wide range of industries.

Our clients range from global banks, financial institutions, and regulatory bodies to regulated companies of all sizes, Designated Non-Financial Businesses and Professions (DNFBPs), and independent professionals.

While our solutions are used across virtually every sector of the economy, we have a particularly strong presence in the financial services industry, including banking, insurance, fintech, payments, remittances, securities, and other businesses operating under demanding compliance and regulatory requirements.