- by Sugandha on 13/05/2025
With Ireland among the EU's most active GDPR enforcers, outdated KYC methods like email-based document verification now pose serious compliance and data protection risks. If you're still asking customers to verify documents by email, it's time to upgrade. There's now a better way, and it's available through your Vision-net account.
Ella KYC - Now Available as an Add-on to Your Vision-net Account
With increasing regulations, companies are under more pressure than ever to mitigate risks while meeting compliance standards.
Why Choose Ella?
How Can Ella Help Your Business?
Verify Customers. Prevent Fraud. Stay Compliant.
Ella is designed to help you simplify AML and KYC compliance with seamless identity proofing, automated background checks, and secure document capture. Perform real-time due diligence - including IBAN and customer verification - all in one streamlined platform.
With Ella, compliance is straightforward.
Call us on 01 903 2660 or email solutions.vision-net@crif.com to learn how we can help your business mitigate risk and stay compliant.
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.
