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.
Dublin (Ireland ) and Bologna (Italy), 10 January, 2021
CRIF acquires the majority of shares in HPI (Hire Purchase Information)
The acquisition will strengthen CRIF’s local presence in the field of risk management and decision support solutions.
Athens (Greece) and Bologna (Italy), 27 December 2021
CRIF acquires ICAP, the largest b2b services group in Greece, with a strong presence in southeastern Europe
The acquisition will strengthen CRIF’s leading position in the field of business and credit information and risk management solutions in the region.
London, 18 November 2021
Roundtable Event in collaboration with Insurance POST: Engaging with affinity partners and their customers
How are insurers and brokers creating the right eco-systems to facilitate a win-win for all? The affinity space continues to attract headlines from both new entrants such as WHSmith, whilst others such as John Lewis have extended partnerships in order to create deeper, long-term relationships.
Webinar: Value added financial services for SMEs
Join our webinar to find out directly from our guest speaker Aurelie L’Hostis, Senior Analyst at Forrester Research and Yam Hung Chan at HSBC, who will explain how business financial management solutions can help customers drive growth by controlling their finances, planning future purchases, and taking decisions based on sound insights.