Fast digital domestic and International AML Compliance Checks delivered in realtime. Fully satisfy anti-money laundering (AML) obligations with ease, on individuals and corporates under new MLD4 guidelines.
Rapid PEP searches, global sanction checks, ease to identify beneficial owner data, forensic financial analysis and intuitive on-going monitoring, all at an affordable price and all available from one comprehensive service. Fully comply with anti-money laundering legislation faster with less hassle and save valuable time and money.
If you have a question on any of our KYC / AML services, Tel: (01) 903 2660 and ask our compliance specialists.
CRIFVision-Net has developed an initutive and clever AML platform, to run affordable manual and batch KYC checks on your personal customers - all from one solution at a fraction of the cost of others.
International and Domestic PEP, Sanction Reports.
Real-time identity verification with fast insights and reduced false positives.
Smart KYC reports for on-boarding and on-going monitoring.
Satisfy customer and enhanced due diligence from one clever time-saving platform.
Our innovative AML reports and batch searching applications help our customers identify beneficial owners of Irish corporate entities in seconds, removing the time-consuming burden of manually searching through layers of corporate shareholder structure and data.
Rapid identification of benefIcial owners along with supporting documentation at every level.
Smart KYC reports for on-boarding and monitoring of new and existing customers.
Realtime access to latest documents filed, for faster AML compliance.
Forensic financial analysis to empower a risk based approach under MLD4.
AML reports available in PDF and customised storage available to provide proven audit trail.
Make savings with our intuitive KYC batch processing solutions
Uses our matching technology to pair your customer records with their official legal entity or against PEP lists for individuals.
Appends required fields and search results along with dates and PDF's of search results to provide an audit trail of KYC / AML search.
Data is monitored and periodical reviews can then be scheduled to ensure your compliance data is kept right up-to-date with the latest data.
Regardless of whether it's personal or corporate customers, our batch checking solutions can be calibrated to supply you with fast, robust and traceable KYC reports, removing the burden from you and your compliance team.