Legal

Real time screening of personal details

for anti-money laundering and due diligence

legal.jpg

CRIF for legal professions

CRIF provides a wide range of electronic tools to help solicitors and law firms know their customers better, to confidently conduct due diligence for anti-money laundering, and to proactively manage cyber risk. By checking the identity of an individual and having a comprehensive view of their personal profile, you can effectively prevent fraud.

The 5th Money Laundering Directive (5MLD) came into being in January 2020 and is now known as The Money Laundering and Terrorist Financing (Amendment) Regulations 2019. 5MLD has increased compliance requirements which impact the legal sector.

CRIF can support the legal sector to fulfil obligations and meet the compliance requirments.

Would you like ot know more? Have a look at the most commonly asked questions in relation to Anti-Money Laundering to understand why and how you can strengthen your compliance processes.

Discover the best solutions for your needs:

Identity Verification Services

A wide range of electronic tools to help solicitors know their customers better. Faster customer validation processes by checking the identity of an individual and having a comprehensive view of their personal profile.

Cyber Risk Management for law firms

Easily assess and monitor cyber risk, highlight vulnerabilities, and take immediate action to stop cyber risk exposure to protect the company before any business interruption or attack actually occurs.

Compliace & Due Diligence

Ensure compliance with anti-money laundering regulations to help solicitors adopt a risk-based approach to financial crime thanks to real time screening of personal details against content-rich sources including positive, negative, domestic and international databases.

News

All news

Events

  • London, The Great Hall, November 18-19, 2020

    CRIF exhibits at the FinTech World Forum 2020

    For more information: https://fintechconferences.com/

  • Olympia, London, October 20-21, 2020

    CRIF exhibits at the 2020 Banking Transformation Summit

    The future of banking: embracing digital transformation. For more information: https://bankingtransformationsummit.com/

Other events in the UK
Events worldwide