In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational. Yet for many organisations, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures have become operational burdens rather than strategic safeguards.
Manual verification workflows, fragmented systems, and shifting regulatory requirements often introduce inefficiencies that delay onboarding, strain internal resources, and compromise the customer experience. More critically, inconsistent or incomplete checks can expose businesses to significant regulatory risk and reputational harm.
So how can you remain compliant without compromising speed, scalability, or customer experience?
Introducing Ella KYC
Ella is a modern platform that redefines how businesses manage compliance. Instead of relying on multiple systems and manual workflows, Ella provides a single, streamlined portal tailored to your brand and operational requirements.
Whether you're verifying identities, assessing financial eligibility, or screening for risk, Ella automates and simplifies the compliance journey - allowing your team to focus on decision-making, not data chasing.
You can configure Ella to support your workflow with a range of modular services, including:
- AML Screening - Automatically check against the latest PEP and Sanction lists
- KYC Verification - Capture and validate official identity document
- Proof of Address (PoA) - Collect and confirm address documentation
- Document Centre - Request, receive and manage additional documents with ease
- References - Add manual or document-based references as needed
- Affordability Assessment - Evaluate income and financial capacity
- Eligibility Criteria - Define and apply custom rules to match your internal processes
Looking to streamline your compliance journey?
Simply call us on 01 903 2657 or email us at solutions.vision-net@crif.com for more information.
