Issue 447 (Week ending 23/03/2021)

Did you know your customer records can be enriched with key KYC and risk data in one batch data process? You can save your team time and workload by uploading the latest KYC, risk or compliance data directly into your customer approval systems.

CRIFVision-net data enrichment services allow you deliver substantial savings through more automated data workflows. Thousands of records can be enriched with key compliance data in one batch data process.

Innovative Data Enrichment

Faster Customer Approvals - Through batch data enrichment of PEP, UBO or legal entity identification:

• PEP Enrichment: Run PEP & Sanction checks on existing personal customers and monitor for change.
• UBO Enrichment: Run PEP and Sanction checks on existing personal customers in batches and monitor for change to minimise cost.
• Legal Entity Enrichment: Enjoy batch identification of legal entities behind customer records and automatically receive key KYC data and on-boarding documents, such as cert of incorporation, latest annual return, latest account details.

Boost Sales & Operations - Profile and pre-screen prospective customers by size, region & risk while boosting your customer base with New Business Lists:

• Identify new business opportunities
• Close healthier business with pre-screened leads
• Monitor customer for growth potential
• Update with new lists that meet your needs on an ongoing basis

Armour Finance & Risk Teams - View the latest status, credit ratings & financials of all customers and suppliers on your CRM or ledger in one convenient report - the CRIFVision-net Risk Audit:

• 70+ Data Points: Covering all the data and information you need to risk audit any customer.
• Upload to CRM System: Delivered in text or excel with official company numbers so you can view it as is, or upload to a CRM or accounts system to further inform your teams.
• Low Cost: Reduce costs with data you can rely on and trust.

CRIFVision-net makes enriching your data easier. Join the growing trend as, manual processes and business checks give way to savings, delivered from more automated pre-scheduled enrichment.

To find out more about how CRIFVision-net Enrichment can help your business, get in touch with us today on Tel: 01 903 2660 or Email: info@vision-net.ie