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Thanks to CRIF AML Checks, you can comply with anti-money laundering obligations by performing a real time screening of personal details.

CRIF Decision Solutions provides electronic tools to help insurance companies and and legal representatives know their customers better. By checking the identity of an individual and having a comprehensive view of their personal profile, the user can manage business risks, confidently conduct due diligence for anti-money laundering purposes and effectively prevent fraud. The ease and speed at which information can be accessed will positively impact business and operational decisions. In tailoring and offering ID Verification Services to insurance companies, CRIF has drawn on its experience and proven track record in the development of consumer profiling and information services.

CRIF AML Check fulfills your obligations as instructed by the Joint Money Laundering Steering Group (JMLSG).

Key benefits

  • real time screening of personal details against content-rich sources including positive, negative, domestic and international database (such as PEP and Sanctions data);
  • possibility to perform the check against the Full Electoral Roll;
  • faster customer validation processes;
  • cost optimisation during the whole identity check process and reduction in administrative overheads;
  • access via WEB or A2A, enabling end-to-end integration into your existing systems;
  • identification of potential risks and of customers who need further investigation to protect your business and reputation;
  • assessment of creditworthiness and financial standing by highlighting insolvent individuals;
  • instant verification of the validity of paper proof-of-identity documents such as driving license, passport, electricity bills and bank statements.

Resources

This brochure provides a complete overview of CRIF Verification Services as well as related products designed to effectively manage business risks, confidently conduct due diligence for anti-money laundering purposes.
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FAQs on Anti-Money Laundering

Look at the most commonly asked questions in relation to Anti-Money Laundering to understand why and how you can strengthen your compliance processes.
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Products and Services

ID Check

From a wealth of powerful data, an easy to understand identity verification and risk assessment report is produced. Combining a brief results summary with a detailed granular report, ID Check delivers identity verification tools which are both user-friendly and highly informative as well as a corresponding score.

Vehicle Check

A real-time vehicle verification service which provides vehicle lookup data from different sources supporting insurers in identifying possible hidden issues affecting the vehicle.