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 know their customers better. By checking the identity of an individual and having a comprehensive view of their personal profile, you can manage business risks, confidently conduct due diligence for anti-money laundering purposes and 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.

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

  • Amsterdam, the Netherlands, May 3-4, 2018

    CRIF at the EXCELLENCE IN CLAIMS MANAGEMENT 2018 conference

    Yesterday at the EXCELLENCE IN CLAIMS MANAGEMENT 2018 conference held in Amsterdam, Sara Costantini, Managing Director at CRIF Decision Solutions Ltd., gave a speech entitled ‘Using claims to boost revenue: how to keep focus on cost reduction and client satisfaction’.

  • Hilton Tower Bridge, London, March 20, 2018

    What are the key challenges of the UK Motor insurance industry?

    CRIF attended the Insurance Innovators: Motor 2018 event, which addressed the major issues facing motor insurers, from claims transformation to customer engagement and retention.

All

Events

  • Royal Albert hall, London, July 4, 2018

    The 24th British Insurance Awards 2018

  • Amsterdam, the Netherlands, May 3-4, 2018

    Excellence in Claims Management Conference

    Among a panel of European industry players, CRIF has been invited to give a speech on ‘Using insurance claims to boost revenue’ as well as to take part in the debate focused on customer fraudulent behaviours and potential patterns. How to stop fraudulent behaviour before it happens? The panel discussion will try to address this topic and share their views and experiences. For more information: http://euro-events.co/excellence-in-claims-management2018/

Other events in the UK
Events worldwide