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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.

News
  • London, 25 March 2021

    What is this the future of InsurTech?

    Interview with Sara Costantini, Managing Director of CRIF Decision Solutions.
    The insurance landscape is quickly evolving due to the impact of COVID-19. Now more than ever, the insurance industry needs to reconnect and re-engage with its customers in a way that is truly relevant and adds value. The customer experience should be highly individual and business centric, encouraging the creation of a long-term partnership. 

  • Paris, Boston & London, 16 February, 2021

    Shift Technology and CRIF Collaborate in the Fight Against Insurance Fraud

    MIB CUE Members Will Be Able to Access Fraud Intelligence Data from CRIF’s Sherlock Service To Strengthen Shift Claims Fraud Detection Analysis. Shift Technology today announced it has collaborated with CRIF Decision Solutions Ltd.

All news

Events
  • 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.

  • DIGITAL, 18-19 May, 2021

    CRIF at The Petcare Innovation Summit 2021

    CRIF will attend The Petcare Innovation Summit to connect with emerging pet health, consumer brands, strategic players and financial buyers.The only event connecting Petcare Innovators with Investors and Strategic Partners.

Other events in the UK
Events worldwide