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.
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.
London, May 24, 2019
CRIF exhibits at the Business Show 2019
Back from the Business Show in London, it was wonderful to meet so many people and let them know a bit more about CRIF and our risk management solutions for SMEs. Stay tuned!
London, March 30, 2019
CRIF exhibits at Legalex 2019
On March 27 & 28, 2019, CRIF exhibited at the Legalex event in London, Europe’s most comprehensive and all-encompassing trade show for law firms and solicitors.
Over 3,000 legal professionals came together at the ExCeL to discover the latest tools, products, services, resources and innovations that are changing the game in legal business growth and data security.
Stadium Of Light, Sunderland, June 13, 2019
CRIF at the Show Your Mussel event
CRIF exhibits at the Show Your Mussel event at the Stadium of Light! We will have the opportunity to meet hundreds of business...
ExCel, London, May 15 & 16, 2019
The Business Show 2019
CRIF will exhibit at The Business Show 2019, the UK’s largest trade show for business professionals. The Business Show has been established as the must-attend event for businessmen and businesswomen across the country, with not only the true cutting edge in products and services available from the 400 world class exhibitors, but also a seminar programme made up of 200 seminars led by some truly inspiring individuals.