New KYC & AML Solution for Client Due Diligence and Screening.
KYC and client screening is now even easier! Save time, reduce paperwork, and boost efficiency with our new service.
Ella delivers KYC as-a-service according to the needs of your business, on a modern new AML portal customised with your brand.
Ella's features make complex application processes easy.
It's self-service due diligence. Ella covers all sorts of applicant checks. You can choose from the following...
- AML - Check the latest PEP and Sanction lists
- KYC - Run identity verification and capture ID documents
- POA - Collect proof of address)
- Doc Centre - Request additional docs with ease
- References - Allow manual or doc references to be added
- Affordability - Set max or min levels of criteria
- Eligibility - Set the requirements that suit your processes
Ella by CRIFVision-net works in the background, so you don't have to!
Would you like to discuss how Ella's digital on-boarding solution can assist your company's needs? Simply call us on 01 903 2660 or email us at solutions.vision-net@crif.com and we would be happy to help.
Insolvency Notices
341
The number of companies that have collapsed this year. This figure is down 6% 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
- Appointed to 0 Companies
Meetings of Creditors
21st of February, 2025
- Aperee Limited
- Catering Equipment Maintenance Limited
- Dld Restaurants Swords Limited
- Jj Cees Limited
- Meet Eat Drink Dublin Limited
Judgments
€19.3m
The value of consumer and commercial judgments awarded already this year.
This works out as an average value of over €43,000 per judgment.
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Top Judgments On Companies
- Grafton Motor Group Limited (€169K)
- McSweeney Assets Group Holdings Limited (€132K)
- K4 Tavern & Restaurant Ltd (€112K)
- Happy Bar and Grill Limited (€110K)
- St Joseph Art College Drumcondra Limited (€91K)
CRO Filings
4,387
The number of Companies that filed their latest Financial Accounts in the last 7 days. View list by Industry or by Area
Closures
248
The number of companies that have closed this week.
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