As we're now approaching the second half of the year, it's an excellent time to look at enhancing your existing client data to ensure a strong finish to the year and a strong opening to 2020.
At CRIF VisionNet, we have a number of data solutions which can help with any upcoming information/database enhancement projects you may have including...
- Data Verification & Enhancement: Reduce risk by adding key data to your client ledger including official CRO information, risk ratings etc.
- CRM/Accounts Integration: Enhance your client data to get a more informed view of customers with their latest details automatically updated.
- AML/Corporate Compliance: Minimise your AML workload with verified AML and KYC compliance checks processed in large volumes automatically.
- Politically Exposed Person (PEP) & Sanction Check: Ensure compliance with the latest Anti-Money Laundering Directive (AMLD4).
- Periodic Review: Receive quarterly, bi-annual, yearly updates of data/lists as required.
...and much more as well.
To find out more about our Client Data Enhancement services, simply contact us today on Tel: +353 1 903 2660 or email helpdesk.vision-net@crif.com.
By Business Barometer.
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Irish Company start-ups reach record levels while insolvencies continued to fall in 2018
12/11/2018
Company start-up growth slows in the first three quarters of 2018 but insolvencies decrease by 23%
09/08/2018
Company start-ups remain strong while insolvencies fall by 30% in the first half of 2018
01/05/2018
Company start-ups remain strong while insolvencies fall in the first quarter of 2018
