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

  • London, July 4, 2018

    CRIF sponsors the 2018 British Insurance Awards

    On July 4, CRIF took part in the British Insurance Awards, one of the most popular and spectacular events for the whole insurance community, descending on the Royal Albert Hall for a memorable networking evening.

  • London, June 26, 2018

    RSA to Extend Use of CRIF’s Industry Database for Pet Insurance Claims

    RSA is to extend its use of CACHE Pet, the industry’s first pet insurance claims database developed by CRIF Decision Solutions [CRIF] to support insurers facing fraud risk and rising claim costs.  The news comes as the ABI released figures revealing that pet insurers paid out an average £2 million per day in claims in 2017, the highest figure on record and increasing 10% year on year. 

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