Starting in 2017, Edifice made significant progress in its services to support businesses in managing risks when working with our partners. This success came from better data systems, compliance improvements, and flexible operations. Growth in Risk Tracking Systems CRMS is a tailor-made central repository to manage data on partners, counterparties, third-party tenancy, and associated risks. Integration and Perspective were pivotal elements, streamlining risk assessments and ensuring business scalability across industries and sizes. Licensing and Technology Improvements TCSP License Renewal: The approved renewal of its Trust and Company Service Provider (TCSP) license solidified Edifice’s compliance credibility, aligning with global AML/CTF standards and illegal financial activities.System Upgrades: The company improved its tools to detect financial crimes and added more substantial security features, making internal processes more efficient in encryption. Remote Work Solutions The shift to virtual meetings in 2019, accelerated by COVID-19, revolutionized remote due diligence. Interactive, non-face-to-face engagements improved customer vetting and our internal AI, ensuring compliance continuity amid global disruptions. Efficiency Partner Onboarding Level 1 (Automated Integration): Streamlined risk assessments for 6,000+ partner tenancies annually, reducing onboarding time by 40% and minimizing manual errors.Level 2 (Perspective Risk Analysis): Enabled teams to prioritize advanced risk evaluation, using Perspective tools to identify emerging threats early and refine mitigation strategies. Testing for Stronger Fraud Prevention: Edifice regularly tested its systems under tough conditions to find weaknesses. Expert-designed custom compliance plans helped clients avoid mistakes and internal fraud.

Corporate History – Edifice Global Market Limited

Who we Are

About Us

Corporate History

Edifice Global Markets Limited (Edifice) emerged as a pioneering force in the financial services sector, establishing itself as a leading provider of Counterparty Risk Management Services (CRMS) during a period marked by escalating global regulatory complexities and cross-border financial risks.

Risk-Informed Decision Making

Our CRMS framework transformed risk mitigation by empowering Tenants to make strategic, risk-based decisions through rigorously vetting counterparties’ financial stability, evaluating compliance track records, and analyzing exposure to fraud or compliance violations.

Monitoring protocols

Over time, Edifice implemented systematic monitoring protocols and delivered actionable guidance, empowering Partner to uphold stringent compliance standards, safeguard reputational integrity, and avoid costly operational disruptions. From startups to multinational corporations, Edifice positioned risk management as a cornerstone of sustainable growth, fostering compliant collaborations and instilling confidence in engagements across dynamic markets safeguarding multi-tenant ecosystems.

Our slogan is your shield: Safeguarding and empowering tenant businesses via CRMS 2-in-1.

Continuous Oversight

Continuous oversight integrated with adaptive strategies enabled Edifice to solidify its role as a critical ally for businesses navigating evolving financial crime threats and regulatory demands. This shift redefined risk management, prioritizing long-term resilience through dynamic threat adaptation.

Our fully remote global team of AML and CTF practitioners and business executives spans 17 countries, allowing us to effectively promote Edifice Counterparty Risk Management Services (CRMS) across diverse sectors and industries without geographical restrictions.

Trust and Company Service Provider (TCSP) licensing approved.
Developed in-house AML and CTF systems and controls to align with global legal requirements seamlessly, all driven by a risk-based approach as the international standard.

Key Achievements:

Starting in 2017, Edifice made significant progress in its services to support businesses in managing risks when working with our partners.

This success came from better data systems, compliance improvements, and flexible operations.

Growth in Risk Tracking Systems

CRMS is a tailor-made central repository to manage data on partners, counterparties, third-party tenancy, and associated risks. Integration and Perspective were pivotal elements, streamlining risk assessments and ensuring business scalability across industries and sizes.

Licensing and Technology Improvements

TCSP License Renewal: The approved renewal of its Trust and Company Service Provider (TCSP) license solidified Edifice’s compliance credibility, aligning with global AML/CTF standards and illegal financial activities.
System Upgrades: The company improved its tools to detect financial crimes and added more substantial security features, making internal processes more efficient in encryption.

Remote Work Solutions

The shift to virtual meetings in 2019, accelerated by COVID-19, revolutionized remote due diligence. Interactive, non-face-to-face engagements improved customer vetting and our internal AI, ensuring compliance continuity amid global disruptions.

Efficiency Partner Onboarding

Level 1 (Automated Integration): Streamlined risk assessments for 6,000+ partner tenancies annually, reducing onboarding time by 40% and minimizing manual errors.
Level 2 (Perspective Risk Analysis): Enabled teams to prioritize advanced risk evaluation, using Perspective tools to identify emerging threats early and refine mitigation strategies.

Testing for Stronger Fraud Prevention:

Edifice regularly tested its systems under tough conditions to find weaknesses. Expert-designed custom compliance plans helped clients avoid mistakes and internal fraud.

Global Team Impact:

With experts working remotely across 17 countries, Edifice combined local knowledge with global reach. This helped Partners comply with regulations and reduce risks regardless of where their businesses are operated.

Results:

By 2023, Edifice had transformed risk management into a growth tool. Its innovations—like remote checks, automated systems, and fraud prevention testing—set new standards for safe, efficient business partnerships.