Legal

Real time screening of personal details

for anti-money laundering and due diligence

legal.jpg

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.

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Events

  • Webinar: Sherlock Alert to effectively fight PI fraudulent claims

    On the 29th of October, join James Hope, Sales Consultant at CRIF Decision Solutions, and Chris Porrit, GI Fraud Analytics & Rules Performance Manager at LV=, for a free webinar on how you can proactively identify suspicious personal injury claims better than ever before. Save your spot!

  • 29 September 2021

    CRIF Webinar: Digital Remote Selling

    CRIF is organising a webinar on Digital Remote Selling to explain how clients can interact with their sales representatives in...

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