Compliance Made Simple. Know Your Customer In Line With The European Commission Legislation
How well do you Know Your Customer?
KYC compliance is now mandatory for so many of businesses. Which is great to help tackle money laundering, funding of illegal activity and provide clear audit trails etc. Problem is, it can be a time consuming and expensive for your business to run in a manual way. Checks required cover both new and existing customers. They also vary by customer type from personal to corporate customers.
CRIFVision-net are leaders in KYC solutions, and are used daily by thousands of business professionals across a wide range of industry sectors.
Our low cost solutions let you easily fulfill compliance with an instant KYC pre-screen on individuals. Our intuitive KYC platform lets you run affordable batch KYC checks on both your personal and corporate customers - an all in one solution at the fraction of the cost of others.
Verify Customer Identity - with IDV Checks, Proof Of Address, Eircode Verification
Run Customer Due Diligence - with checks across 10 default consumer databases
Risk Assessment - check for past default and affordability with OpenBanking
AML Check - Across the latest PEP and Financial Sanctions Database
Record Keeping - store and re-access with clear audit trails.
Let's save you time, money, and resources, to stay compliant and keep up with the fast-moving legislation on KYC!
Speak to our compliance specialists on Tel: +353 (01) 903 2660, or email solutions.vision-net@crif.com.
Insolvency Notices
2,328
The number of companies that have collapsed this year. This figure is up 23% 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
- 48 Companies
E8 (Notice Of Appointment Of Receiver)
- 2 Companies
EXAMINERS
- 0 Company
Meetings of Creditors
5th of January, 2024
- Grimes International Business And Training Solutions Limited
- Ltl Limited
- Oysters Shuckers Limited
- Seapoint Kps Hospitality Limited
4th of January, 2024
Read MoreClosures
135
The number of companies that have closed this week.
New Startups
New Companies
- 530 Companies
New Businesses
- 208 Businesses
Important Changes
Changed Status
- 1620 Companies
HIGH COURT NOTICES
- 4 Companies
Strike off & Struck off Companies
Strike Off
- 845 Companies
Struck Off
- 99 Companies