Real time screening of personal details
for anti-money laundering and due diligence
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:
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.
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 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.
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.
London – July 30th, 2021
Synalogik Signs Strategic Partnership with CRIF to Deliver Their Sherlock Investigation® Data via the Scout® Platform
Synalogik, a leader in automated AML, KYC, EDD and fraud detection solutions announced today that Sherlock Investigation® API had now been integrated within Scout®; a data agnostic platform aggregating third party, internal and open-source data. Scout® allows your team to login once, then search, risk assess and report across all chosen data sources in one go.
15 July 2021
PODCAST | Open Banking Expo Unplugged: Lessons learned about data
In this episode of Open Banking Expo Unplugged, head of content Ellie Duncan talks to Sara Costantini, director of global fintech CRIF, about the company’s longer term growth plans, following the acceleration of Open Banking adoption during the pandemic. She also discusses the prospect of Open Finance overtaking Open Banking and why ‘data is gold’.
Digital, 15 July 2021
CRIF is as key partner for Open Banking Expo Awards
CRIF is as key partner for Open Banking Expo Awards, which recognise the innovators, disruptors and visionaries from around the world and take place on 15 July 2021.
Free Online Event, June 23, 2021 - 10:00 AM CEST
WEBINAR: Winning Strategies in Open Banking
Join our webinar 'Winning Strategies in Open Banking' to learn more about the status and evolution of Open Banking initiatives around the globe and how some of our clients have successfully delivered tangible results. Register for the free webinar and immediately receive the abstract of our exclusive white paper: The Golden Age of Alternative Data.