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:

Know Your Customer

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.

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

  • September/2017

    Insurance Post: Pet insurance, fetching data by CRIF

    Customer profiling is key to accurately assessing insurance risk, capturing fraud and improving the pet owner’s insurance experience.

  • London, October 5, 2017

    CRIF sponsors the Insurance Fraud Awards 2017

    The 2017 Insurance Fraud Awards were held at The Brewery in London on 5th October. CRIF were proud to attend and sponsor this prestigious event which celebrates the organisations, teams and individuals who work tirelessly to try and combat insurance fraud. 

All

Events

  • London, November 2, 2017

    CRIF sposors the Insurance Fraud Forum 2017

    CRIF will participate at this year edition of the Insurance Fraud Forum organised by the Insurance POST.

  • London, November 2, 2017

    The Insurance Fraud Forum

    CRIF sponsors The Insurance Fraud Forum, which offers unparalleled networking opportunities, ideas sharing, and meaningful debates on how to fight fraud. The ABI's figures show that the insurance sector prevented 125,000 fraudulent claims in 2016, to the tune of £1.3bn.

Other events in the UK
Events worldwide