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Legal

Real time screening of personal details

for anti-money laundering and due diligence

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CRIF for the Legal Profession

CRIF provides a wide range of electronic tools and digital onboarding solutions 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.

Thanks to our phygital onboarding platform you can also interact remotely with your customers and prospects through user-friendly and efficient digital channels, reducing process completion times and friction points for the user.

The 5th Money Laundering Directive (5MLD) came into being in January 2020 and is now known as The Money Laundering and Terrorist Financing (Amendment) Regulations 2019. 5MLD has increased compliance requirements which impact the legal sector.

CRIF can support the legal sector to fulfil obligations and meet the compliance requirments.

Would you like ot know more?

Have a look at the most commonly asked questions in relation to Anti-Money Laundering to understand why and how you can strengthen your compliance processes.

Discover the best solutions for your needs:

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Safely identify your new customers acquired online

Interact remotely with your existing customers and prospects to perform sales processes through user-friendly and efficient digital channels, reducing process completion times and friction points for the user.

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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.

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Cyber Risk Management 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.

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AML Compliance & 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.

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Events
  • VIRTUAL, 3 March 2021, 10:00 am (GMT) | 11:00 am (CET)

    WEBINAR: FinTech Meets InsurTech: An Unprecedented Alliance in SME Financial Services.

    This free webinar will focus on an unprecedented alliance: When FinTech meets InsurTech. For the first time ever, banks and insurance companies will be able to empower their SME customers by providing them with retail-like personalised services and a seamless customer experience.

  • VITUAL, November 17, 2020

    CRIF sponsors the British Insurance Awards 2020

    CRIF will sponsor the Customer Care Awards at the 2020 British Insurance Awards organised by Insurance POST. This year more than ever, businesses need to refocus on customer care. CRIF believes that during this unprecedented situation, which has caused a high level of pressure and disruption, insurance companies must commit to finding new ways of putting their customers at the heart of what they offer.

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