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 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.

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

  • London, March 30, 2019

    CRIF exhibits at Legalex 2019

    On March 27 & 28, 2019, CRIF exhibited at the Legalex event in London, Europe’s most comprehensive and all-encompassing trade show for law firms and solicitors.
    Over 3,000 legal professionals came together at the ExCeL to discover the latest tools, products, services, resources and innovations that are changing the game in legal business growth and data security.

  • London, March 25, 2019

    CRIF exhibits at the Credit Summit, Europe's largest credit event

    CRIF exhibited during the Credit Summit, taking place as part of Credit Week, which featured eight individual conferences across the entire spectrum of credit as well as speeches and debates about consumer debt, the future of credit and the macroeconomic situation.

All

Events

  • ExCel, London, May 15 & 16, 2019

    The Business Show 2019

    CRIF will exhibit at The Business Show 2019, the UK’s largest trade show for business professionals. The Business Show has been established as the must-attend event for businessmen and businesswomen across the country, with not only the true cutting edge in products and services available from the 400 world class exhibitors, but also a seminar programme made up of 200 seminars led by some truly inspiring individuals.

  • London, March 27 & 28, 2019

    Legalex 2019

    We’re finalising the preparations for our stand #142 at @Legalexshow. Come and visit us on March 27th and 28th, and learn more about the CRIF solutions dedicated to law firms and solicitors.

Other events in the UK
Events worldwide