Issue 612 (Week ending 02/12/2023)

Your 'constant' when it comes to your compliance

If you've been working in the world of compliance, you know of its ever-changing landscape. New regulations, sanctions, and AML obligations arise frequently, for your business to meet.

The good news is, whether it's IAF, PEP, KYC, UBO, AML, or whatever the three letters, if it's in relation to compliance, we have the knowledge, data and the solution, to help you fully satisfy your requirements. We're one of the few 'constants' in the shifting world of compliance, CRIFVision-net.

We have solutions to assist you in meeting all of your KYC and on-boarding needs, whether your customer base is mainly focused on individuals, corporates, and/or sole-traders; CRIFVision-net is the solution for you.

As your complete compliance partner, CRIFVision-net can give you instant access to official reports on all potential customers. From verifying official company name status and details, the name, address and DOB of its Directors, and verifying shareholders and easily identifying Ultimate Beneficial Owners for higher risk industries, the list goes on with even more benefits for your compliance journey!

Your Complete Onboarding Partner

Where required, allow persons identified to digitally submit ID, verify their identity, or upload documents in less than 2 mins, as part of our digital onboarding service. Easily fulfil compliance with an instant KYC pre-screen on individuals, with 10 databases searched, including Previous Bad Debt Judgements, Bankruptcy, Personal Insolvency, and more.

Satisfy AML Compliance Obligations with PEP & Sanction Checks

Meet the standards of AML compliance seamlessly, with built-in PEP and Sanction checks, legal entity, and UBO Checks. Receive the most relevant and up to date PEP and Sanction results possible.

Automate Decisions with Minimum Input for Maximum Output

Use CRIFVision-net's StrategyOne for smarter, automated decisions, based on a set of pre-defined business rules.

Minimise manual tasks and automatically deliver a decision, or recommend an actionable next step to the user. To save additional time and resources, your team only need to enter data once. Our system will do the rest. CRIFVision-net comes with full case by case management, reminders, and audit trail reports for your team to rely on in case of audit.

This is why CRIFVision-net are Ireland's leading provider of KYC, AML, and Credit risk solutions, with the data and technology synthesized for you, so you can begin making the most of our tools from day dot.

For more details, call us today on Tel: +353 1 903 2660, or email us at solutions.vision-net@crif.com.