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.

Look at the most commonly asked questions in relation to Anti-Money Laundering to understand why and how you can strengthen your compliance processes.

Learn more about AML through our FAQs

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, January 14, 2020

    CRIF Launches Fraud Detection Tool for Pet Insurers

    CRIF Decision Solutions has launched Sherlock Detection, an automated fraud detection tool which rapidly risk assesses every claim, to help pet insurers prevent, manage and detect fraud swiftly and efficiently.

  • Milan, November 29, 2019

    CRIF receives official recognition from the British Government at the UK-Italy Business Boost Awards

    During the 13th edition of the UK-Italy Business Boost Awards organised by the Department for International Trade in Italy, held at the Italian Stock Exchange in Milan on November 28, CRIF received official recognition from the British Government, given to Italian companies that invest in the UK and British companies that invest in and export to Italy.

All news

Events

  • London, Association of British Insurers, UK Head Office, 29 January 2020

    CRIF at the Civil Justice Reform conference

    With the the Civil Liability Act, the announcement of the new Personal Injury Discount Rate in August 2019 and the imminent changes to the compensation regime for soft tissue injuries coming into place in April 2020, this event provides an overview of the reform process and of the challenges ahead. Learn more

  • QEII Centre, London, 13 – 14 November 2019

    CRIF at Insurance Innovators Summit 2019

    CRIF will attend the Insurance Innovators Summit, the Europe’s leading general insurance conference. The very best of the insurance industry comes together for two intense days to challenge the world of insurance.

Other events in the UK
Events worldwide