Real time screening of personal details
for anti-money laundering and due diligence
CRIF for the Legal Profession
CRIF provides a wide range of electronic tools and digital onboarding solutions 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.
Thanks to our phygital onboarding platform you can also interact remotely with your customers and prospects through user-friendly and efficient digital channels, reducing process completion times and friction points for the user.
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:
Safely identify your new customers acquired online
Interact remotely with your existing customers and prospects to perform sales processes through user-friendly and efficient digital channels, reducing process completion times and friction points for the user.
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.
AML Compliance & 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.
Bologna (Italy), October 23, 2020
For the 8th year CRIF named to prestigious top 100 IDC FINTECH rankings
CRIF is ranked #52 on the 2020 IDC FinTech Rankings. This 17th annual vendor ranking represents the leading hardware, software and service providers to the financial services industry from around the world. It’s the 8th consecutive year that CRIF is ranked among the Top 100 fintechs at global level.
October 1, 2020
A step forward for CRIF and Elixir Intelligence in supporting leading UK life insurers
CRIF is pleased to announce the signature of a new agreement with Elixir Intelligence. The Elixir project was developed by CRIF in 2000 to enable a community of life insurers to use the system to validate and monitor the entire lifecycle of their business relationships with individual IFAs, supporting transparency and efficiency in relation to commission credit and debt.
VITUAL, November 17, 2020
CRIF sponsors the British Insurance Awards 2020
CRIF will sponsor the Customer Care Awards at the 2020 British Insurance Awards organised by Insurance POST. This year more than ever, businesses need to refocus on customer care. CRIF believes that during this unprecedented situation, which has caused a high level of pressure and disruption, insurance companies must commit to finding new ways of putting their customers at the heart of what they offer.
November 4-26, 2020
CRIF at Insurance Innovators - Digtal Summit 2020
More than 100+ international speakers and 2000+ attendees will come together to debate new ideas, unpack the latest trends, set agendas and build collaborative partnerships. CRIF will be part of the community shaping the future of insurance.