Get full value from your existing client data.
As we're now approaching the second half of the year, it's an excellent time to look at enhancing your existing client data to ensure a strong finish to the year and a strong opening to 2020.
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 down 8% 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.
- 38 Companies
E8 (Notice Of Appointment Of Receiver)
- 7 Companies
- 2 Companies
The number of companies that have closed this week.
- 420 Companies
- 452 Businesses
- 721 Companies
HIGH COURT NOTICES
- 0 Company
- 392 Companies
- 0 Company