New KYC & AML Solution for Client Due Diligence and Screening

KYC and client screening is now even easier! Save time, reduce paperwork, and boost efficiency with our new service. Ella delivers KYC as-a-service according to the needs of your business, on a modern new AML portal customised with your brand.

Ella's features make complex application processes easy. It's self-service due diligence. Ella covers all sorts of applicant checks.

You can choose from the following...

• AML - Check the latest PEP and Sanction lists
• KYC - Run identity verification and capture ID documents
• POA - Collect proof of address)
• Doc Centre - Request additional docs with ease
• References - Allow manual or doc references to be added
• Affordability - Set max or min levels of criteria
• Eligibility - Set the requirements that suit your processes

Ella by CRIFVision-net works in the background, so you don't have to!