Legal

Real time screening of personal details

for anti-money laundering and due diligence

legal.jpg

CRIF for legal professions

CRIF provides a wide range of electronic tools to help solicitors know their customers better. By checking the identity of an individual and having a comprehensive view of their personal profile, you can manage business risks, confidently conduct due diligence for anti-money laundering purposes and effectively prevent fraud.

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.

News

  • Insurance and Banking. Challenges and synergies

    On February 14, Sara Costantini, Managing Director of CRIF Decision Solutions UK & Ireland, presented a webinar on the differences and synergies in the insurance and banking industries in collaboration with IFC - International Finance Corporation.

  • Chester le Street, February 13, 2019

    CRIF exhibits at the NERN event

    On February 13, 2019, CRIF Decision Solutions exhibited at the North East Referral Network (NERN) event held at the Emirates Riverside, Chester le Street. It was a good opportunity to interact with micro and small business and a select professional networking group. The NERN event focused on promoting the growth of individual businesses, and helping supply and demand to meet by extending the range of professional contacts and potential customers.

All

Events

  • Chester le Street, February 13, 2019

    CRIF at the NERN event

    On February 13, 2019, CRIF Decision Solutions will exhibit at the North East Referral Network (NERN) event held at the Emirates Riverside, Chester le Street. CRIF will present its offer dedicated to the SME market and its range of solutions for credit and cyber risk management, as well as the KYC suite for identity verification and AML due diligence.

  • February 14, 2019

    Webinar: Insurance and banking. Data sharing and synergies to prevent fraud

    Sara Costantini, Managing Director, CRIF Decision Solutions UK & Ireland will deliver a speech on the webinar organised in collaboration with IFC - International Finance Corporation,a sister organszation of the World Bank and member of the World Bank Group.

Other events in the UK
Events worldwide