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 19, 2018

    CRIF has been shortlisted for the Combatting Fraud - Collaboration of the Year Awards 2018

    CRIF Decision Solutions and RSA Insurance Group are competing together to win this year’s award given by Insurance POST. We believe in collaboration between organisations in the area of fraud detection and prevention, and have always been committed to leveraging true and fruitful partnerships to succeed in identifying and mitigating fraudulent activities.  

  • 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.

All

Events

  • London, October 5, 2018

    CRIF at the Insurance Fraud Awards 2018

    CRIF will sponsor the Insurance Fraud Awards and compete for the Combatting Fraud - Collaboration of the Year Awards 2018. Championing the industry's fraud fighters, this event rewards the UK's top fraud fighters of the general insurance market, and those at the forefront of tackling and preventing insurance fraud.

  • Royal Albert hall, London, July 4, 2018

    The 24th British Insurance Awards 2018

Other events in the UK
Events worldwide