KYC. Without The Work.
Big News! We are so excited to announce that DigitalHub - our new customer screening and smart KYC platform is now live on the CRIFVision-net service!
DigitalHub takes the manual, time consuming and costly parts of AML, KYC, Risk and ID Checks on people and automates them when possible.
This means you will be able to run due diligence on your clients, with full customer ID Verification, AML screening and KYC compliance checks. All reports are then delivered to you and stored centrally with a full audit trail, from within your CRIFVision-net account!
As part of our launch, we are offering great discounts to existing CRIFVision-net users throughout the month of May! Ask us for more details - email@example.com.
Save Time, Effort and Money
Low cost customer due diligence that saves you and your team time and money that's the DigitalHub way.
This game changing solution is solving so many existing bottlenecks for our clients.
In seconds it lets you...
- Request, verify and capture customer IDs digitally
- Screen customers to fulfil KYC and affordability checks
- AML check against PEP/Sanctions
- Securely store docs for easy retrieval
- View full audit trials
If you're involved in the on-boarding, verification, or pre-screening of customers in anyway, DigitalHub could be just what you have been waiting for!
To learn more about all of the exciting new features of the DigitalHub Click here to watch the video!
If you think this would help with your day-to-day, we're holding exclusive training sessions in the weeks ahead. Book in for one today.
As always let us know if you'd like more information on any of the above.
Phone: 01 903 2660
The number of companies that have collapsed this year. This figure is up 17% 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.
- 17 Companies
E8 (Notice Of Appointment Of Receiver)
- 0 Company
- 0 Company
The number of companies that have closed this week.
- 287 Companies
- 80 Businesses
- 505 Companies
HIGH COURT NOTICES
- 1 Company
- 114 Companies
- 131 Companies