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Get AMLD6 Ready. Simplify AML & KYC Compliance.

Reviewing your KYC and AML processes for AMLD6?

Vision-net by CRIF brings together the checks and information your compliance team needs across individuals and businesses, helping you reduce manual effort, strengthen due diligence and maintain clear, auditable compliance records.

One approach. Individuals and businesses covered.

  • Onboard with confidence
    Bring identity verification, AML screening and corporate due diligence into a more consistent customer journey.
  • Reduce manual compliance work
    Replace fragmented checks and duplicate processes with a more streamlined AML and KYC workflow. 
  • Know who you're dealing with
    Verify legal entities and investigate relevant directors, shareholders and beneficial owners for Irish and UK companies. 
  • Go beyond onboarding
    Compliance doesn't stop when a customer is accepted. Support ongoing monitoring and screening across your customer lifecycle. 
  • Maintain auditable records
    Keep screening and customer information within a central compliance record, giving teams clearer visibility of the checks performed. 

Join over 18,000 professionals who rely on Vision-net by CRIF to make better decisions, every day.

Key benefits

Instead of managing separate processes for different checks, we can support:

  • Identity Verification (IDV)

  • Adverse media screening

  • KYC and customer due diligence

  • PEP screening

  • Financial sanctions screening

  • Beneficial Owner / UBO identification

  • Legal Entity Verification

  • Director and shareholder screening

Discuss your due diligence requirements with our experts.

Call us at: (01) 903 2660

 

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