Enhance and add more value to your existing client data.
As we're now already in the second quarter of the year, it's a fantastic time to look at enhancing your existing client data to continue to build into the year.
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.
The number of companies that have collapsed this year. This figure is up 28% 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.
- 26 Companies
E8 (Notice Of Appointment Of Receiver)
- 3 Companies
- 0 Company
The number of companies that have closed this week.
- 550 Companies
- 438 Businesses
- 761 Companies
HIGH COURT NOTICES
- 1 Company
- 277 Companies
- 0 Company