Issue 502 (Week ending 06/04/2022)

What New on Your Account From Q1 2022...

If You're In The B2C (Business-To-Consumer) sector...

• Consumer Risk/KYC:
  Stay ahead of risk. You can now view and store the risk profile of personal customers in DigitalHub. Credit check as a once off or upload and check a batch of personal customers with a click.

• ID Verification:
  Verify your customer's ID in seconds. Save your team so much time by using IDVerify which is already available on your account for you to try! For KYC checks, you'll never look back.

• Proof Of Income / Address:
  You can now request Proof of Income and Proof of Address documents for your customers as part of the onboarding journey.

• Sanction and PEP Checks:
  Are now fully integrated into DigitalHub, to give you a one-stop stop for managing your personal customers' compliance, risk and IDV.

If You're In The B2B (Business-To-Business) sector:

• Faster Access That Ever!
  New upgraded servers, mean better and faster performance for users of CRIFVision-net.ie

• Company Compliance Report Packs:
  Speed up customer approvals and save time with our latest document packs. View the latest report plus accounts, AR, and constitution in in one convenient file.

• Quarterly Summary Alert:
  In case you missed an important alert, your quarterly summary alert delivers you a summary of all companies on your monitoring list who have filed new docs this year.

• Earlier RiskWatch:
  Higher risk notices are now delivered to you earlier than ever before to let you respond faster. These include all legal notices of Meeting of Creditors, Court Orders, Petition for Winding Ups etc.

We hope you have enjoyed using CRIFVision-net over the first quarter of 2022 and we look forward to introducing you to even more new features and services which will be added to the site over the rest of the year!

If you would like more information on the above features or if you have any questions in relation to your account:

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