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

  • CRIF interviewed by POST: data's impact on pet insurance

    Sara Costantini, Director at CRIF Decision Solutions Ltd, discusses with Post commissioning editor Cecile Brisson how data could revolutionise the pet insurance market. A holistic view of the customer is instrumental in cutting costs, adapting service and setting premiums, she argues, noting that telematics and databases have already profoundly changed the motor sector.

    Watch the video

  • London, August 3, 2017

    RDT integrates its centralised rating platform with CRIF

    INSURTECH innovator RDT has integrated its software with CRIF, giving insurers access to even more of their customers’ claims history at point of quote and first notification of loss.

All

Events

  • London, October 5

    CRIF sponsors the Insurance Fraud Awards 2017

    CRIF Decision Solutions Ltd with sponsor the Insurance Fraud Awards 2017, at the awards ceremony which is to be held at The Brewery, London on October 5th.

  • Royal Albert Hall, London, July 5, 2017

    The British Insurance Awards 2017

    ​CRIF Decision Solutions Ltd. will be sponsor at the British Insurance Awards at the Royal Albert Hall on July 5th.

Other events in the UK
Events worldwide