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.

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Events

  • 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.

  • 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.

Other events in the UK
Events worldwide