Issue 462 (Week ending 23/06/2021)

The world of KYC is growing, more and more due diligence checks are being required with each introduction of new AML legislation. Thankfully you can save time and cost when risk assessing your customers with the CRIFVision-net CCI check.

Credit Check Individual

CRIFVision-net's CCI (Credit Check Individual) is one of the most comprehensive background checks on non-corporate consumers in the Irish market. Perfect for AML/KYC compliance when on-boarding new customers, account opening, pre-screening for risk and for insights into bankruptcy and personal insolvency records.

One Click, 11 Databases Checked

With just one click you can check:

• History of Default - View previous defaults instantly and check members for a history of poor payment across all public registries, including Personal Insolvency, Bad Debt Judgments, Bankruptcy and more.
  
• Ownerships:Get a clearer picture by running a full background check including business ownerships, directorships, past insolvencies, revenue default agreements, disqualifications and more.
  
• AML Compliance: Fulfil compliance and AML obligations to the highest levels with integrated UBO, PEP, Sanction and Fitness and Probity checks.
  
• Multi-Bureau Search: Add API integration through CRIF Gateway and simultaneously search past payment behaviours from multiple credit bureaus including the CCR, ICB & CRIFVision-net.
  

The Importance of Background Checks

It is vital to perform background checks on individuals as part of your Due Diligence/KYC processes. At the click of a button CRIFVision-net simultaneously searches and retrieves all the information you need to ensure you have the most up to date and reliable data in order to make the right decisions while also being fully covered for audit purposes.

• Save time
• Reduce costs
• Minimise draw on organisational resources
• Freshest reports with real-time data
• Unrivalled customer support
• Batch solutions available for high usage

To find out how the CRIFVision-net CCI check can transform your customer on-boarding:

Email: info.vision-net@crif.com
Phone: 01 903 2660