Don't Let Outdated KYC Processes Put Your Business at Risk .
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation. And with Ireland among the EU's most active GDPR and AML enforcers, your approach to KYC is now more important than ever.
With growing scrutiny under AMLD6, manual, email-based document checks now expose your business to serious compliance, data protection, and reputational risks.
That's where Ella comes in.
Available as an add-on through your Vision-net account, Ella delivers a secure, end-to-end KYC and AML solution - designed to keep your business compliant while creating a seamless, user-friendly experience for your customers.
Why Document Verification Can't Be an Afterthought...
Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, businesses must conduct Customer Due Diligence (CDD) - including identity verification using valid, government-issued ID.
You're also required to perform enhanced due diligence for high-risk customers, such as PEPs (Politically Exposed Persons) and individuals on sanctions lists.
Relying on outdated methods puts your business at risk of:
- Regulatory fines and sanctions
- Reputational damage
- Becoming a channel for financial crime
Ella Makes It Easy - Verify Customers. Prevent Fraud. Stay Compliant.
To learn more about how Ella can help your business meet compliance obligations and mitigate risk, simply call us on 01 903 2660 or email solutions.vision-net@crif.com.
Insolvency Notices
980
The number of companies that have collapsed this year. This figure is up 1% compared to last year
Click here to view the list
PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
Appointments
LIQUIDATORS
E8 (Notice Of Appointment Of Receiver)
EXAMINERS
Judgments
€119.2m
The value of consumer and commercial judgments awarded already this year.
This works out as an average value of over €82,000 per judgment.
Click here to view the list
Top Judgments On Companies
- Aghard Limited (€284K)
- Lisgorgan Contracts Limited (€224K)
- Anita Corcoran Consulting Limited (€224K)
- Green Arrow Express Limited (€179K)
- Tigermont Limited (€142K)
CRO Filings
4,040
The number of Companies that filed their latest Financial Accounts in the last 7 days. View list by Industry or by Area
Closures
109
The number of companies that have closed this week.
Click here to view the list
