Is KYC Slowing Down Your Business?.
In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational. Yet for many organisations, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures have become operational burdens rather than strategic safeguards.
Manual verification workflows, fragmented systems, and shifting regulatory requirements often introduce inefficiencies that delay onboarding, strain internal resources, and compromise the customer experience. More critically, inconsistent or incomplete checks can expose businesses to significant regulatory risk and reputational harm.
So how can you remain compliant without compromising speed, scalability, or customer experience?
Introducing Ella KYC
Ella is a modern platform that redefines how businesses manage compliance. Instead of relying on multiple systems and manual workflows, Ella provides a single, streamlined portal tailored to your brand and operational requirements.
Whether you're verifying identities, assessing financial eligibility, or screening for risk, Ella automates and simplifies the compliance journey - allowing your team to focus on decision-making, not data chasing.
You can configure Ella to support your workflow with a range of modular services, including:
Looking to streamline your compliance journey? Simply call us on 01 903 2657 or email us at solutions.vision-net@crif.com for more information.
Insolvency Notices
1,876
The number of companies that have collapsed this year. This figure is up 3% compared to last year
Click here to view the list
PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
Appointments
LIQUIDATORS
E8 (Notice Of Appointment Of Receiver)
EXAMINERS
- Appointed to 0 Companies
Judgments
€164.4m
The value of consumer and commercial judgments awarded already this year.
This works out as an average value of over €49,000 per judgment.
Click here to view the list
Top Judgments On Companies
- Liam Lynch Construction Limited (€465K)
- O'Brien Cahill Limited (€409K)
- Blp Better Life Products Limited (€192K)
- Hallclon Properties Limited (€169K)
- Eleon Contracting Limited (€87K)
CRO Filings
7,397
The number of Companies that filed their latest Financial Accounts in the last 7 days. View list by Industry or by Area
Closures
171
The number of companies that have closed this week.
Click here to view the list
