Real time screening of personal details
for anti-money laundering and due diligence
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:
Know Your Customer
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.
London, February 27, 2018
CRIF at the ABI Annual Conference 2018
On February 27, 2018, CRIF took part in the latest edition of the ABI Annual Conference, which brought together around 450 industry leaders, politicians and regulators to debate the major issues affecting the insurance industry today.
Manila (Philippines) and Bologna (Italy), March 2, 2018
CRIF acquires Dun & Bradstreet Philippines
The acquisition will strengthen CRIF’s leading position in the field of business and credit information and risk management solutions in the ASEAN region.
London, November 2, 2017
The Insurance Fraud Forum
CRIF sponsors The Insurance Fraud Forum, which offers unparalleled networking opportunities, ideas sharing, and meaningful debates on how to fight fraud. The ABI's figures show that the insurance sector prevented 125,000 fraudulent claims in 2016, to the tune of £1.3bn.
London, October 5
CRIF sponsors the Insurance Fraud Awards 2017
CRIF Decision Solutions Ltd with sponsor the Insurance Fraud Awards 2017, at the awards ceremony which is to be held at The Brewery, London on October 5th.