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Automated KYC, AML and PEP Checks

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Verify identities, and check for PEP and sanctions to meet EU compliance standards with our advanced screening solutions

  • Perform real-time AML checks 
  • Fast PEP searches to spot beneficial owner data
  • Affordable KYC checks on customers
  • KYC reports for streamlined onboarding
  • Real-time identity verification with reduced false positives.

Trusted by 8,000 Managers Weekly

  • CRIF Vision-net’s technology was key in facilitating our entry into the Irish loan market by helping Revolut assess our customers in a faster, more automated way.

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  • CRIF Vision-net played a pivotal role in helping us meet our AML and KYC obligations. Their streamlined compliance solutions ensured accurate customer identity verification, reducing risk significantly. Their dedication to compliance excellence is truly commendable.

    icon user-blue Fitzwilliam Sports

  • We were extremely impressed with the results of their partnership with CRIF Vision-net. We experienced faster approvals, with increased customer satisfaction and tighter integration of external data. 

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  • I have been using CRIFVision-net.ie for over 10 years and it has always been consistently reliable and up to date. 

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  • We access Vision-net almost daily now to know a little more about the companies we deal with. Not sure how we managed without it in the past. I'd have no hesitation in recommending CRIF Vision-net.ie.

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