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.
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:
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) AND BARCELONA (SPAIN) MARCH, 30 2020
CRIF signs agreement for the acquisition of 100% of Strands Inc. to create a worldwide digital solutions provider for open banking business
CRIF announces an agreement to acquire the total shareholding of Strands, a FinTech company specialised in advanced digital banking solutions. The closing of the deal is expected to be finalized in the coming weeks.
CRIF at the ABI Annual Conference 2020
Today at the ABI Annual Conference 2020 industry leaders, politicians and regulators discussed the most pressing issues affecting the UK insurance industry. How will political and reputational risks change in 2020? How are ethics and reputation interpreted in the age of data revolution?
London, The Great Hall, November 18-19, 2020
CRIF exhibits at the FinTech World Forum 2020
For more information: https://fintechconferences.com/
February 25, 2020, London
ABI Annual Conference 2020
CRIF at the 2020 edition of the ABI Annual Conference. The event will bring industry leaders, politicians and regulators together to debate the major issues affecting the insurance and long-term savings industry in the UK. For more information: www.abi.org.uk/events/annual-conference-2020/