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Know Your Customer 

The International Compliance Management Platform

Automated KYC & One-Stop Compliance Solution

KYC (Know Your Customer) is designed to verify customer identities, check for unusual financial transactions, ensure customers are not on sanction lists, and identify potential illegal activity risks. CRIF provides an advanced, fully automated KYC solution for secure, easy, and efficient identity verification. The platform focuses on risk management, quickly identifying customers and conducting thorough due diligence. It offers a one-stop solution with flexible operations, enabling quick responses to regulatory changes and providing a smooth customer onboarding experience while reducing the risk of illegal transactions.

KYC Platform features

Reduce activation time by 80%: Speed up platform launch and improve user experience.

Reduce activation time by 80%: Speed up platform launch and improve user experience.

Quickly identify the UBO: Generate an organizational chart to display key individuals.

Quickly identify the UBO: Generate an organizational chart to display key individuals.

Smart case relevance search: Automatically filter duplicate information to reduce unnecessary distractions.

Smart case relevance search: Automatically filter duplicate information to reduce unnecessary distractions.

One-stop data query: Simplify the review process and boost efficiency.

One-stop data query: Simplify the review process and boost efficiency.

Integrating the 5 Key Processes of Corporate KYC Solutions

**Data Collection**: Extract official documents from business registries worldwide for real-time UBO (Ultimate Beneficial Owner) identification.

Data Collection: Extract official documents from business registries worldwide for real-time UBO (Ultimate Beneficial Owner) identification.

**Data Verification and Assessment**: Use AI to extract information from official documents, making it clear and easy to understand.

Data Verification and Assessment: Use AI to extract information from official documents, making it clear and easy to understand.

**Case Workflow and Management**: Store all KYB data and documents in a centralized database for maximum transparency and security.

Case Workflow and Management: Store all KYB data and documents in a centralized database for maximum transparency and security.

**Continuous Monitoring**: Perform ongoing AML screening for all entities and individuals to ensure continuous compliance.

Continuous Monitoring: Perform ongoing AML screening for all entities and individuals to ensure continuous compliance.

**Transaction Reporting**: An immutable audit trail records all review steps, with customizable KYB reports available upon customer request.

Transaction Reporting: An immutable audit trail records all review steps, with customizable KYB reports available upon customer request.

Learn more about KYC

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