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- by P on 05/07/2021
The world of KYC is growing, more and more due diligence checks are being required with each introduction of new AML legislation. Thankfully you can save time and cost when risk assessing your customers with the CRIFVision-net CCI check.
CRIFVision-net's CCI (Credit Check Individual) is one of the most comprehensive background checks on non-corporate consumers in the Irish market. Perfect for AML/KYC compliance when on-boarding new customers, account opening, pre-screening for risk and for insights into bankruptcy and personal insolvency records.
With just one click you can check:
The Importance of Background Checks
It is vital to perform background checks on individuals as part of your Due Diligence/KYC processes. At the click of a button CRIFVision-net simultaneously searches and retrieves all the information you need to ensure you have the most up to date and reliable data in order to make the right decisions while also being fully covered for audit purposes.
To find out how the CRIFVision-net CCI check can transform your customer on-boarding:
Phone: 01 903 2660
Overall, almost every county in Ireland experienced growth in new company registrations during the first half of 2021
At CRIFVision-net we have multiple solutions to help you identify higher risk customers/suppliers or also when checking out competitors.
Performing due diligence and risk assessment on your suppliers and customers in the US has now just become a lot easier!
Over 11,600 new companies have been set up this year so far, over 3,000 more than the same period last year and many of these companies are appointing first time directors.