Issue 701 (Week ending 17/09/2025)

In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational. Yet for many organisations, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures have become operational burdens rather than strategic safeguards.

Manual verification workflows, fragmented systems, and shifting regulatory requirements often introduce inefficiencies that delay onboarding, strain internal resources, and compromise the customer experience. More critically, inconsistent or incomplete checks can expose businesses to significant regulatory risk and reputational harm.

So how can you remain compliant without compromising speed, scalability, or customer experience?

Introducing Ella KYC

Ella is a modern platform that redefines how businesses manage compliance. Instead of relying on multiple systems and manual workflows, Ella provides a single, streamlined portal tailored to your brand and operational requirements.

Whether you're verifying identities, assessing financial eligibility, or screening for risk, Ella automates and simplifies the compliance journey - allowing your team to focus on decision-making, not data chasing.

You can configure Ella to support your workflow with a range of modular services, including:

Looking to streamline your compliance journey? Simply call us on 01 903 2657 or email us at solutions.vision-net@crif.com for more information.