Business Barometer

How To Reduce Your Compliance Costs.

In tough times, workflow efficiencies can often protect profits. As part of our back to business series, we're here to help. We have identified 5 low cost ways to help you streamline business checks and reduce costs of your manual AML, KYC and customer on-boarding checks.

1. Beneficial Owners Save on the cost, hassle, and time of manually identifying UBOs. Enjoy hassle free, automated delivery of customer UBO's with our batch processing solutions.

2. PEPs and Sanction Checks With some of the lowest prices in the market for identifying PEPs, why not minimise the cost of compliance.

3. Legal Entity Due Diligence Ask us about batch identification of the legal entities behind customer records, to save on AML compliance and risk monitoring.

4. On-boarding Document Packs Access all required on-boarding documents for corporate compliance in one convenient PDF. Perfect for faster customer approvals and smoother workflows.

5. Customer Risk Audit Run offline batch reviews of your customer base to append the latest financials, credit score, judgments, or limits.

Why not save the cost, time and hassle of manual checks. All of the above are low cost and hassle free ways to satisfy your AML and KYC compliance requirements. Call us today on 01 903 2657 or Email: Info.vision-net@crif.com

Insolvency Notices

1,546

The number of companies that have collapsed this year. This figure is down 10% 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

  • 53 Companies

E8 (Notice Of Appointment Of Receiver)

  • 5 Companies

EXAMINERS

  • 0 Company

Meetings of Creditors

18th of August, 2020

17th of August, 2020

15th of August, 2020

14th of August, 2020

13th of August, 2020

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Closures

39

The number of companies that have closed this week.

New Startups

New Companies

  • 488 Companies

New Businesses

  • 409 Businesses

Important Changes

Changed Status

  • 210 Companies

HIGH COURT NOTICES

  • 3 Companies

Strike off & Struck off Companies

Strike Off

  • 132 Companies

Struck Off

  • 0 Company

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