Issue 675 (Week ending 07/05/2025)

With Ireland among the EU's most active GDPR enforcers, outdated KYC methods like email-based document verification now pose serious compliance and data protection risks. If you're still asking customers to verify documents by email, it's time to upgrade. There's now a better way, and it's available through your Vision-net account.

Ella KYC - Now Available as an Add-on to Your Vision-net Account

With increasing regulations, companies are under more pressure than ever to mitigate risks while meeting compliance standards.

Why Choose Ella?

• Biometric Identity Proofing: Verify identities accurately using advanced biometric technology.
• Instant ID and POA Validation: Quickly validate IDs and capture proof of address documents.
• Comprehensive AML, Risk, and Affordability Checks: Perform thorough checks to prevent fraud and ensure compliance.
• Automated Processes: Reduce manual tasks, minimise errors, and speed up verification.
• Scalable Solutions: Our services adapt to businesses of all sizes, from startups to established enterprises.
• User-Friendly Interface: Integrate seamlessly with your existing systems for a smooth experience.

How Can Ella Help Your Business?

Verify Customers. Prevent Fraud. Stay Compliant.

Ella is designed to help you simplify AML and KYC compliance with seamless identity proofing, automated background checks, and secure document capture. Perform real-time due diligence - including IBAN and customer verification - all in one streamlined platform.

With Ella, compliance is straightforward.

Call us on 01 903 2660 or email solutions.vision-net@crif.com to learn how we can help your business mitigate risk and stay compliant.