Correct identification and screening of customers are essential to verify your partners’ capacity to contract and protect yourself against fraudulent behaviour. Especially in the age of digital transactions, confirming the identity of your customers is crucial.

We have developed solutions that support you efficiently and securely in the identification process.

Click on the individual products to find out how CRIF can help you identify your customers.

Our products

Clipboard List Check Light

AML Guard / AML Check

Read more
Remote Collaboration 1500
Gears Light


Read more
Chart User Light


Read more