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Compliance & AML

Fast, Accurate and Reliable AML and KYC Checks for Individuals and Businesses

Meeting AML and KYC obligations has become increasingly complex. Organisations need to verify identity, assess ownership, screen for sanctions, and monitor risk, all while delivering a smooth and efficient customer experience.

CRIF’s AML and Compliance solution brings these essential steps together in a simple, fast, and reliable digital process. With real-time checks, up‑to‑date international data, and structured reporting, you can satisfy regulatory requirements, reduce manual workload, and onboard customers with greater confidence. 

Whether you are verifying an individual or a corporate entity, the solution gives you the clarity you need to act quickly and comply with current legislation.

A complete digital solution for AML and KYC compliance

CRIF provides a connected compliance framework that covers identity verification, sanctions and PEP screening, beneficial ownership checks, financial analysis and ongoing monitoring. Real time data helps you complete checks faster, while automated processes reduce the burden of manual searching and repeated documentation requests.

You can screen individuals and businesses domestically or internationally, review ownership structures, identify ultimate beneficial owners and access the most recent filings to support due diligence. For organisations dealing with large volumes of customers, batch processing options simplify onboarding and ensure consistency across every case.

All information is presented clearly, with downloadable audit‑ready reports to support your compliance obligations.

  • Real time verification for individuals and businesses
  • Clear and complete due diligence reporting
  • Ongoing monitoring for early risk detection

Key benefits

  • Faster, more efficient AML checks

    Automated verification removes manual searching and shortens the time needed to approve customers.

  • Stronger compliance with current legislation

    Screening, identity verification and beneficial ownership assessments help you meet regulatory expectations and build a defensible audit trail.

  • Daily and monthly monitoring

    Monitor customers for changes across multiple jurisdictions, including sanctions, PEP lists and corporate registries.

  • Easy document collection and secure storage

    Collect proof of address, identity documents and supporting information in one secure environment.

  • Reduced false positives and clearer results

    Enhanced matching logic and financial analysis help you focus on genuine risk indicators.

Business Information

AML / KYC Compliance

Want to learn more?

Deliver faster AML and KYC checks with reliable data, ongoing monitoring and clear compliance insight.

Speak to our team