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Identity Fraud Protection & AML Services

Advanced Identification, Identity Fraud Protection, AML, and Anti-Fraud Services

Smooth, fast KYC processes are a must for improved onboarding, customer satisfaction, increased customer retention, and to create a lasting competitive advantage.

CRIF’s digital onboarding & KYC/KYB solution is characterized by:

  • Advanced analytics and data ecosystem: More than 40 information sources, over 300 real-time checks on individuals and businesses, integration with 100% of AML and fraud prevention information providers, and worldwide coverage that is unique in terms of the depth and quality of business and corporate group information supported by the Dun & Bradstreet network;
  • API-integrable technology, featuring an environment equipped with disaster recovery and business continuity systems, as well as recognized security certifications;
  • Configurability of controls: Designed to adapt to different organizational models, including complex structures typical of banking groups and partnerships resulting from business agreements;
  • An end-to-end approach that integrates data, AI-based methodologies, advisory services, specialist training and learning hubs, advanced technology, know-how and dedicated audit teams delivered as a service;
  • Design created to ensure a simple and smooth customer journey, with timely updates aligned to regulatory changes;
  • Established international experience gained through long-standing collaboration with leading financial players.

Key Benefits

  • Efficiency

    Greater efficiency through a standardized and simple KYC process, supported by a fully automated report.

  • Available complex and cross-countries KYC

    Handle advanced, multi‑country KYC checks with consistent compliance and streamlined verification.

  • Managerial Reports

    Providing overview, KPI, and measurements to manage and lead the KYC process at multiple levels.

  • Optimization and speeding up

    Customer onboarding and credit processes, cost reduction, and harmonization of the risk profile.

Solution Details

CRIF relies on an innovative platform that combines multiple technologies—such as video identification and document acquisition—supported by dedicated professionals to identify both consumers and SMEs in just a few minutes. This enables fully digital processes across a wide range of industries. All identification methods are fully compliant with regional and local regulatory requirements.

CRIF is able to perform a wide range of real-time checks, providing financial players with an instant report (KYC Report) that includes a comprehensive view of company information, UBO details and ownership structure, and a complete set of AML checks, such as AML list matching, business and geographic risk assessments, and reputational and adverse media screening.

A best-in-class workflow environment designed to support in-depth review and investigation activities. It serves as the dashboard for Managed Services. Based on player-specific rules, automatic work queues are generated. Priorities, team assignments, four-eyes controls, and supervisor authorizations are automatically managed by the workflow engine.

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