Issue 582 (Week ending 24/05/2023)

Whether you're assessing credit risk or running compliance checks on your customers, there's an easier way!

As you know there's now an array of customer checks required to be run by every business. Just a few include AML, KYC, PEP, ESG, IAF, CCI, IDV and UBO checks. Phew!

All important in their own right. But all using time and organisational resources. The good news is, help is just a phone call away. We are experts in all things compliance around the above three letter acronyms.

Let us save you the time, hassle and money of trying of manage these manually.

We have a suite of data enrichment and digital solutions that can enrich your customer data for instant compliance with any of the above requirements, either in batch files or instantly in real-time.

Our solutions are specifically designed to do the hard work for you. We have been doing this for three decades now, and are some of the best in Ireland.

We will save your company both time, money and resources spent on conducting manual checks on persons and companies in order to remain compliant in a rapidly changing business environment.

Using our data enrichment and digital solutions your business will benefit from:

• Enriched data to help you fulfil customer compliance with ease.
• Ongoing custom monitoring and support so data is continuously up-to-date.
• The latest documents: UBO data, financials, or NACE for corporate due dil.

We understand that every business is unique, which is why we offer tailored KYC/AML compliance solutions to suit your business needs.

Our dedicated team of product experts will be on hand to guide you through the process, from implementation to ongoing custom monitoring and reporting.

Join the thousands of users who use these services every year. Simply call us on Tel: 01 903 2660 or email solutions.vision-net@crif.com for further details on how our KYC/ AML compliance solutions can help your business today.