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.

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 Screening 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

  • Royal Albert Hall, London, July 10, 2019

    CRIF sponsors the 25th edition of the British Insurance Awards

    On July 10, CRIF took part in the British Insurance Awards, the most prestigious awards in the UK insurance calendar, shining a spotlight on the companies that are embracing innovation and successfully transforming the world of insurance.

  • Kiev, June 18-19, 2019

    CRIF sponsors the Ukraine Credit Reporting Conference

    The International Finance Corporation (IFC), a member of the World Bank Group, invited CRIF as a leading player in the credit reporting industry to join its Regional Credit Reporting Conference. Sara Costantini, UK and Ireland Regional Director at CRIF, delivered a speech titled: Insurance and Banking. Cross-industry data sharing for customer risk assessment.

All

Events

  • Royal Albert Hall, London, July 10, 2019

    CRIF at the 25th British Insurance Awards

    Taking place at the magnificent Royal Albert Hall in London, the BIAs are the largest and most prestigious awards in the UK insurance calendar. It provides a spectacular occasion for the insurance community to come together and put the spotlight on the companies that are embracing innovation and positively transforming the world of insurance.

  • Stadium Of Light, Sunderland, June 13, 2019

    CRIF at the Show Your Mussel event

    CRIF exhibits at the Show Your Mussel event at the Stadium of Light! We will have the opportunity to meet hundreds of business...

Other events in the UK
Events worldwide