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

All news

Events

  • London, The Great Hall, November 18-19, 2020

    CRIF exhibits at the FinTech World Forum 2020

    For more information: https://fintechconferences.com/

  • February 25, 2020, London

    ABI Annual Conference 2020

    CRIF at the 2020 edition of the ABI Annual Conference. The event will bring industry leaders, politicians and regulators together to debate the major issues affecting the insurance and long-term savings industry in the UK. For more information: www.abi.org.uk/events/annual-conference-2020/

Other events in the UK
Events worldwide