Verification Solutions for Fraud Prevention and AML Compliance

CRIF offers a comprehensive suite of verification services to assist businesses in confidently verifying their customer identities preventing fraud and adhering to anti-money laundering (AML) regulations. With our cutting-edge tools and reliable data, you can effectively manage risks, streamline processes, and drive operational efficiencies.

We equip our clients with the knowledge they need to optimise risk management, support easy onboarding, and make informed decisions by leveraging the power of consumer profiling, information services, and fraud prevention solutions.

Experience the ease and speed of accessing critical information that positively impacts your business.

Covered industries

Other solutions

Img 109

RADAR

Read more
Crif Traffic Score Check

Traffic Exposure Score

Read more
Img 121

Pet Score

Read more
Sustainability Topic 1500

Pet Check

Read more
ESG Complinace Sustainability 5

ESG Analytics

Read more
Business Information 1500

Business Information

Read more