Know Your Customer

Know Your Customer (KYC) Compliance

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.

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.

Know Your Customer Checks

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.

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.

KYC & AML Compliance

Navigation icon	Compliance service
	Know Your Customer KYC
	Anti-Money Laundering AML
	Politically Exposed Persons PEPs
	Corporate KYC
	MLD4 Requirements

Ask Us A Question...?

If you have a question on any of our KYC / AML services, call Tel: (01) 903 2660 and ask our compliance specialists.

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KYC search details	Infographic panel
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. All From One Low Cost Platform 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.	View Our MLD4 Infographic

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.

All From One Low Cost Platform

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.

View Our MLD4 Infographic

Affordable KYC Batch Checks

Make savings with our intuitive KYC batch processing solutions

IDENTIFY

Uses our matching technology to pair your customer records with their official legal entity or against PEP lists for individuals.

REMEDIATE

Appends required fields and search results along with dates and PDF's of search results to provide an audit trail of KYC / AML search.

MONITOR

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.

Chat through your compliance requirements with one of our Compliance specialists on Tel: (01) 903 2660.