- by Patrick Cooney on 27/10/2020
With ever tightening compliance regulations such as the new EU Anti Money Laundering Directive 5 (AMLD5), AML, KYC, or Credit due diligence can be time consuming and daunting tasks. Hours can be spent tracing through information in order to meet these compliance regulations. With less than two months until year end, time is of the essence. CRIFVision-net has helped many of our customers over the last few months get a step ahead of their due diligence.
Our services are geared around you, to enable you achieve faster decisions, smoother workflows and effortlessly fulfill your AML compliance and regulatory reporting obligations under the various EU Directives, with less hassle and at a lower cost than anywhere else.
With a range of tailored solutions for both Corporate and Non-corporate customers, CRIFVision-net has designed our suite of data enrichment services to let you quickly identify the UBO, PEPs, Latest Filings, Credit Risk and lots more of any batch of customers you do business with, in one go.
Solutions offered include:
Beneficial Owners - rapidly identify BO'S/ UBO's for a batch of corporate customers along with supporting documentation where required.
PEPs and Sanctions - automated checking and ongoing monitoring of existing personal customers for PEPs and Sanctions. For many clients a second part of BO/UBO identification is to run a PEP or Sanction check on the individuals identified. International PEP and Sanction Reports are available as well as domestic reports.
Legal Entity Due Diligence - Batch identification of the legal entities behind customer records. Resulting in large savings on corporate AML and KYC compliance and risk monitoring, as future data can be appended to client records automatically.
On-boarding Document Packs - Access to all required on-boarding documents for corporate compliance in one convenient PDF. Perfect for faster customer approvals and smoother workflows.
Customer Risk Audit - Offline batch reviews of your customer base to append the latest company data, owners, legal entity name, financials, credit scores, judgments etc..
Audit Trail - PEP reports available in PDF and customised storage available to provide proven audit trail.
More and more customers want to use CRIFVision-net data in their systems. Our API Integration makes this possible. Further improving your companies efficiencies and making it easier for your team to access all the data they need, when they need it. Regardless of whether it's personal or corporate customers, our batch checking solutions or API's can be calibrated to supply you with fast, robust and traceable reports, removing the burden from you and your teams.
If you think this is something your business would benefit from please get in touch, we would be happy to answer any questions you may have. Call today on Tel: 01 903 2657 or Email: email@example.com
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