ID and AML Verification

Effective verification solutions help insurers and solicitors prevent fraud and comply with anti-money laundering regulations, accurately check the identity of an individual as well as the provenance and the identity of a vehicle through a combination of numerous data sources.

CRIF KYC compliance solutions are used daily by thousands of business professionals across a wide range of industry sectors including Financial Services, Banking, Accounting, Insurance, Legal etc. to assist with their risk mitigation, PEP checks, due diligence, and AML requirements for Irish, UK, European and Worldwide entities and individuals.

Minimising Fraud Through Identifying High-Risk

The CRIF Vision-net platform lets you screen individuals and companies instantly against a range of debt default and high-risk databases, allowing you quickly risk assess any customer or claimant.

This will give you a greater view of any customers’ current financial status, as well as providing insight on any previous debt default arrangements entered by the customer; and where necessary guide you to mark certain cases for further investigation.

Reduced bad debts with our market leading low cost credit and KNY reports now!

Learn more on our Know Your Customer & AML reports

Business Information on Irish and UK companies

CRIF Vision-net, based in Dublin, delivers accurate and authoritative business insights and reports to our users across financial services, accounting, legal and general business to assist with their credit risk, customer profiling, competitor awareness, PEP checks, due diligence and AML requirements for Irish, UK, European and worldwide entities and individuals.

Business information on any international company

Thanks to SkyMinder, the CRIF gloabl business information platform, you can access commercial risk data and take better business decisions on worldwide companies. All countries around the world are available on SkyMinder, with no barriers in terms of political or economic turmoil or instability, such as embargos, or internal or external conflicts.