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Strengthening Due Diligence, Compliance and Fraud Prevention for Public Bodies

Know who you’re dealing with and identify potential risks earlier.  

Whether conducting procurement checks, administering funding programmes, carrying out investigations or meeting compliance obligations, public bodies need confidence in the organisations they engage with.  

We provide access to trusted company, ownership and compliance information, helping you verify legal entities, establish business identity, understand ownership structures and identify potential risk indicators. 

From supplier verification and ongoing monitoring to anti-fraud and compliance initiatives, gain greater visibility into the organisations you engage with, helping strengthen due diligence and support transparency across procurement, funding and governance activities. 

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

Key benefits

Company Intelligence in One Place

  • Verify who you're dealing with using current company information

  • Understand ownership and control behind organisations

  • Assess relevant business risk with financial and risk information

  • Monitor important changes in company status, filings and directors

  • Improve data quality across supplier and applicant records

  • Reduce repeated manual searching with batch and integration options where appropriate

Discuss your due diligence requirements and get expert advice.

Call us at: (01) 903 2660

 

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