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.

Cyber Risk Screening

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.

News

  • London, November 5 and 6, 2018

    CRIF at the Insurance Innovators Summit 2018

    What are the disruptive forces in the UK insurance industry? What are the most innovative aspects of the insurance ecosystem? How is it possible to leverage information to structure new insurance and customer-centric models? CRIF attended the Insurance Innovators Summit 2018 to hear interesting debates and speeches delivered by a panel of industry experts and learn more about what’s really happening in the insurance industry today.

  • November 2, 2018

    CRIF at the Broker Expo 2018

    CRIF exhibited at the Broker Expo, held in Coventry on November 1. It was an opportunity to meet over 900 insurance brokers, cultivate important business relationships with new potential partners and present new products and services, in particular for cyber risk management and data enrichment.

All

Events

  • QEII Centre, London, 5-6 November 2018

    Insurance Innovators Summit 2018

    CRIF will attend the Insurance Innovators Summit, the Europe’s leading general insurance conference.

  • Coventry, November 1, 2018

    Broker Expo 2018

    CRIF will exhibit at the Broker Expo, which will take place on November 1 at Ricoh Arena, Coventry. Come to our stand #50 to know more about our new products and services.

Other events in the UK
Events worldwide