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 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.
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.
Cyber Risk Screening 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.
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.
Bologna, Italy, October 2, 2019
CRIF is ranked once again among the top 50 FinTech companies on a global scale in 2019
CRIF was cited in the prestigious IDC rankings for the seventh year running, classified in 50th place on an international level. Now in its sixteenth edition, the IDC FinTech Rankings assess the main global technology suppliers for the financial sector based on revenues achieved in the previous calendar year in relation to hardware, software and services.
Manchester, 26 September 2019
CRIF exhibits at the PI Futures Conference 2019
Over 200 leaders and managers from UK law firms attended the PI Futures Conference 2019 organised by Legal Features, which showcased a programme of conference sessions including high profile speakers and panellists from the legal sector.
October 23, 2019
CRIF Cyber Safe Day
On 23rd October, during CRIF Cyber Safe Day, CRIF will be offering a FREE cyber risk scan to any UK-based company. Start getting cyber risk under control now!
The Brewery, London, October 3, 2019
CRIF sponsors the Insurance Fraud Awards 2019
CRIF will sponsor the Insurance Fraud Awards 2019, which attracts around 450 guests from over 124 different companies. The Insurance Fraud Awards are truly a fantastic night for the insurance community championing the industry's fraud fighters.