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IORP II in Belgium – Global Screening & Regulatory Assurance

Human Risk Management IORP II: Employee & Vendor Screening

Meet IORP II requirements with our Background Checks solution

The IORP II directive places high demands on governance and risk management of pension funds and institutions. This also includes the review of executives, key persons and external partners who influence assets and strategic decisions. With the Validato platform and our Human Risk Management framework, you carry out these checks in a legally compliant, efficient and fully documented manner – directly integrated into your HR and compliance processes.

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Why IORP II Requires Employee Screenings and Human Risk Management

Four main reasons for IORP II screenings

  • Check executives and key positions

    Suitability, integrity and experience must be demonstrable to meet regulatory requirements.

  • Secure external partners

    Service providers, asset managers and consultants are subject to the same integrity and compliance requirements.

  • Comply with governance standards

    IORP II requires documented procedures for risk prevention and staff screening.

  • Strengthening trust from supervisors and policyholders

    Transparent audits create security for regulators and stakeholders.

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Key benefits for companies

  • Integrated Human Risk Management

    Specialized screening modules for pension institutions and their key positions.

  • Legally compliant processes

    GDPR-compliant workflows including consent management and documentation of evidence.

  • Flexible use

    Secure browser solution or seamless API integration into existing HR and compliance systems.

  • Audit-proof documentation

    Clear reports and complete evidence for internal and external audits.

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Implement IORP II easily with Validato

With the Validato platform, Human Risk Management for IORP II becomes simple, efficient and reliable. You meet regulatory requirements, strengthen your governance and build sustainable trust with policyholders, regulators and partners.