Know Your Customer Checks

CRIFVision-net are leaders in KYC solutions. Our innovative KYC compliance platform has been digitally enhanced to deliver fast insights with reduced false positives and smarter reports, saving you valuable time and money.

Our KYC compliance solutions are used daily by thousands of business professionals across a wide range of industry sectors including Financial Services, Banking, Accounting, Insurance, Legal etc. to assist with their risk mitigation, PEP checks, due diligence, and AML requirements for Irish, UK, European and Worldwide entities and individuals.

We are already helping businesses just like yours every day with their KYC obligations. It's what we do. We understand what's involved in trying to ensure your client data continually meets KYC regulations. As Ireland's leading credit rating agency we also know the difficulty in identifying high-risk in real-time. Your KYC requirments are in experienced hands.

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Why CRIFVision-net For Your KYC Searches?

Rapid PEP searches, ease to identify beneficial owner data, forensic financial analysis, and continual monitoring, let you fulfil compliance and anti-money laundering (AML) obligations with ease, on individuals, corporates and sole-traders with minimal effort, saving you valuable time and money.

CRIFVision-net has developed an initutive and clever KYC platform, to run affordable manual and batch KYC checks on both your personal and corporate customers - all from one solution at a fraction of the cost of others.

Business People 6 320

Personal KYC

  • International and Domestic PEP and Sanction Reports.
  • Real-time identity verification with fast insights and reduced false positives.
  • Satisfy customer and enhanced due diligence from one clever time-saving platform.
  • Smart KYC reports for on-boarding and continual monitoring.

Corporate KYC

  • Smart KYC reports for on-boarding and monitoring of new and existing customers.
  • Realtime access to latest documents filed, for faster KYC compliance.
  • Rapid identification of beneficial owners along with supporting documentation.
  • Forensic financial analysis to empower a risk based approach under MLD4.
Business People 19

All From One Low Cost Platform

1.4m

Politically Exposed Persons PEPS

4m

Profiles of High Risk Individuals

20m

Supporting Documents

240

Jurisdictions Covered

10Yrs

Of Historic Data

Affordable KYC Batch Checks

Identify

Uses matching technology to link customer records with legal entities or PEP lists.

Remediate

Appends required fields, search results, dates, and PDFs to create an audit trail for KYC/AML checks.

Monitor

Data is monitored, with periodic reviews scheduled to keep compliance information up-to-date.

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