Business Barometer

Comprehensively Background Check Any Individual.

The world of KYC is growing, more and more due diligence checks are being required with each introduction of new AML legislation. Thankfully you can save time and cost when risk assessing your customers with the CRIFVision-net CCI check.

Credit Check Individual

CRIFVision-net's CCI (Credit Check Individual) is one of the most comprehensive background checks on non-corporate consumers in the Irish market. Perfect for AML/KYC compliance when on-boarding new customers, account opening, pre-screening for risk and for insights into bankruptcy and personal insolvency records.

One Click, 11 Databases Checked

With just one click you can check:

  • History of Default - View previous defaults instantly and check members for a history of poor payment across all public registries, including Personal Insolvency, Bad Debt Judgments, Bankruptcy and more.
  • Ownerships:Get a clearer picture by running a full background check including business ownerships, directorships, past insolvencies, revenue default agreements, disqualifications and more.
  • AML Compliance: Fulfil compliance and AML obligations to the highest levels with integrated UBO, PEP, Sanction and Fitness and Probity checks.
  • Multi-Bureau Search: Add API integration through CRIF Gateway and simultaneously search past payment behaviours from multiple credit bureaus including the CCR, ICB & CRIFVision-net.

The Importance of Background Checks

It is vital to perform background checks on individuals as part of your Due Diligence/KYC processes. At the click of a button CRIFVision-net simultaneously searches and retrieves all the information you need to ensure you have the most up to date and reliable data in order to make the right decisions while also being fully covered for audit purposes.

  • Save time
  • Reduce costs
  • Minimise draw on organisational resources
  • Freshest reports with real-time data
  • Unrivalled customer support
  • Batch solutions available for high usage

To find out how the CRIFVision-net CCI check can transform your customer on-boarding:

Email: info.vision-net@crif.com
Phone: 01 903 2660

Insolvency Notices

1,408

The number of companies that have collapsed this year. This figure is down 0% 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

  • 32 Companies

E8 (Notice Of Appointment Of Receiver)

  • 10 Companies

EXAMINERS

  • 0 Company

Closures

165

The number of companies that have closed this week.

New Startups

New Companies

  • 508 Companies

New Businesses

  • 5 Businesses

Important Changes

Changed Status

  • 689 Companies

HIGH COURT NOTICES

  • 2 Companies

Strike off & Struck off Companies

Strike Off

  • 154 Companies

Struck Off

  • 0 Company

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