Real time screening of personal details
for anti-money laundering and due diligence
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.
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:
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.
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.
Nottingham, May 26, 2020
Percayso Inform teams up with CRIF Decision Solutions
Insurance intelligence provider, Percayso Inform, has teamed up with consumer profiling expert, CRIF Decisions Solutions.
BOLOGNA (ITALY) AND BARCELONA (SPAIN) MARCH, 30 2020
CRIF signs agreement for the acquisition of 100% of Strands Inc. to create a worldwide digital solutions provider for open banking business
CRIF announces an agreement to acquire the total shareholding of Strands, a FinTech company specialised in advanced digital banking solutions. The closing of the deal is expected to be finalized in the coming weeks.
London, The Great Hall, November 18-19, 2020
CRIF exhibits at the FinTech World Forum 2020
For more information: https://fintechconferences.com/
Olympia, London, October 20-21, 2020
CRIF exhibits at the 2020 Banking Transformation Summit
The future of banking: embracing digital transformation. For more information: https://bankingtransformationsummit.com/