With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate.
We've recently delivered a series of data enrichment and monitoring projects that have helped clients unlock major savings - cutting manual effort, reducing risk, and accelerating decision-making. Whether it is real time monitoring alerts, batch enrichment, or seamless API integrations, our solutions are built to simplify compliance and scale with your needs.
What could this look like for you?
Instantly screen your entire customer base for PEP, IDV, KYC, or CCI
Vision-net enhances its PEP data with proprietary local insights and exclusive Irish datasets, providing the most comprehensive risk assessments and background checks available on Irish individuals and companies.
IDVerify leverages cutting-edge digital technology to authenticate customer identities with exceptional accuracy. This streamlined digital process outperforms traditional face-to-face and paper-based KYC methods. Documents are automatically validated for authenticity and expiration, enabling smoother case management, quicker decisions, and a seamless onboarding experience.
Where required, allow persons identified to digitally submit ID, verify their identity, or upload documents in less than 2 mins, as part of our digital onboarding service. Easily fulfill compliance with an instant KYC pre-screen on individuals, with 10 databases searched, including Previous Bad Debt Judgements, Bankruptcy, Personal Insolvency, and more.
Receive a single report with the latest report credit scores across your portfolio
Our Custom Monitoring does more than send notifications, it equips you to act fast when it matters most. Negative events such as liquidation filings or a sudden status change require immediate attention, and we ensure you never miss a beat. Your records will stay up to date throughout the year, seamlessly integrated with your Vision-net.ie account for instant access.
Enable frictionless onboarding and approvals with digital-first workflow.
DigitalHub is designed to simplify onboarding, reduce manual effort, and ensure compliance - all while enhancing customer experience. It integrates seamlessly into Vision-net accounts, offering real-time insights and cost-effective compliance without license fees.
Ready to join the thousands already benefiting from these services every year? Call us on 01 903 2657 or email us at solutions.vision-net@crif.com for more information
