Issue 469 (Week ending 10/08/2021)

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

• 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:

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:

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:

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