Help to speed up and simplify your compliance procedures.
With companies now required to adopt a risk based approach to doing business, as part of the EU's 4th Directive on Anti-Money Laundering (AML), many are eager to fulfil the necessary requirements as comprehensively and efficiently as possible.
A CRIF Vision-net.ie account is the ideal tool to assist with not only the initial due diligence checks, but also the ongoing monitoring and reviews which are also required of existing and new clients.
CRIF Vision-net.ie provides you with a gateway to the latest information on Irish, UK and Worldwide company information with new documents being added daily and in real-time. In terms of Irish data, so far this year we've added 313,862 new company documents. These include:
- 63,567 sets of annual returns (with director, secretary and shareholder details)
- 26,014 change of company director/secretary forms
- 51,618 sets of new financial accounts (P&L & Balance Sheet details where available)
- 770 insolvency related documents (appointments of liquidators/receivers)
Added to that, we've also published details of 386 Meetings of Creditors (to appoint a liquidator), 10,264 new company start-ups and 9,216 new businesses.
All of this information, augmented by the other key data streams that we can provide (bad debt judgments, insolvency, revenue default, etc.) ensures that we have the AML solution for you.
The number of companies that have collapsed this year. This figure is up 22% 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.
- 23 Companies
E8 (Notice Of Appointment Of Receiver)
- 0 Company
- 2 Companies
The number of companies that have closed this week.
- 418 Companies
- 438 Businesses
- 1042 Companies
HIGH COURT NOTICES
- 5 Companies
- 297 Companies
- 209 Companies