Issue 654 (Week ending 03/12/2024)

If you've been working in compliance, you're familiar with its constantly evolving nature. New regulations, sanctions, and AML obligations regularly emerge that your business must keep up with.

The good news is, whether it's IAF, PEP, KYC, UBO, AML, or any other compliance-related acronym, we have the expertise, data, and solutions to ensure you meet all your requirements. CRIFVision-net remains one of the few reliable constants in the ever-changing compliance landscape.

We offer tailored solutions to support your KYC and onboarding processes, no matter whether your customer base consists of individuals, corporations, or sole traders. CRIFVision-net is the solution you need.

As your comprehensive 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

Ensure AML compliance with built-in PEP and Sanction checks, along with legal entity and UBO verifications. You'll receive the most accurate and up-to-date PEP and Sanction results.

Automate Decisions with Minimum Input for Maximum Output

Leverage CRIFVision-net's StrategyOne for smarter, automated decisions based on pre-set business rules. Reduce manual tasks and automatically generate decisions or recommend next steps to users. To save time and resources, your team only needs to input data once-our system takes care of the rest. CRIFVision-net also offers full case management, reminders, and audit trail reports to ensure your team is audit-ready.

This is why CRIFVision-net is Ireland's leading provider of KYC, AML, and credit risk solutions, delivering the data and technology you need to start benefiting from our tools immediately.

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