New KYC & AML Solution for Client Due Diligence and Screening.
KYC and client screening is now even easier! Save time, reduce paperwork, and boost efficiency with our new service.
Ella delivers KYC as-a-service according to the needs of your business, on a modern new AML portal customised with your brand.
Ella's features make complex application processes easy.
It's self-service due diligence. Ella covers all sorts of applicant checks. You can choose from the following...
- AML - Check the latest PEP and Sanction lists
- KYC - Run identity verification and capture ID documents
- POA - Collect proof of address)
- Doc Centre - Request additional docs with ease
- References - Allow manual or doc references to be added
- Affordability - Set max or min levels of criteria
- Eligibility - Set the requirements that suit your processes
Ella by CRIFVision-net works in the background, so you don't have to!
Would you like to discuss how Ella's digital on-boarding solution can assist your company's needs? Simply call us on 01 903 2660 or email us at solutions.vision-net@crif.com and we would be happy to help.
Insolvency Notices
341
The number of companies that have collapsed this year. This figure is down 6% compared to last year
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PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
Appointments
LIQUIDATORS
- 46 Companies
E8 (Notice Of Appointment Of Receiver)
- 4 Companies
EXAMINERS
- 0 Company
Closures
248
The number of companies that have closed this week.
New Startups
New Companies
- 496 Companies
New Businesses
- 3 Businesses
Important Changes
Changed Status
- 799 Companies
HIGH COURT NOTICES
- 7 Companies
Strike off & Struck off Companies
Strike Off
- 154 Companies
Struck Off
- 207 Companies
