SkyMinder for AML and Anti-Bribery

SkyMinder for AML and Anti-Bribery

The alliance between LexisNexis Risk Solutions and CRIF SpA will be a critical driver of financial transparency, by preventing illicit actors from having access to finance and commerce or from moving the proceeds of their activities.

When it comes to assessing third-party risk, KYC processes play an essential role, as they enable companies around the world to implement regulatory obligations, protect their brand reputation and avoid costly enforcement fines. Through the integration of LexisNexis Risk Solutions WorldCompliance Data, Skyminder users are able to identify patterns of subjects who may be involved with companies and entities associated with financial crime risks. LexisNexis Risk Solutions advanced, proprietary linking technology a sophisticated data analytics platform brings to life meaningful knowledge that helps customers make impactful decisions. SkyMinder users can choose between two different products integrating LexisNexis Risk Solutions WorldCompliance Data: Compliance Check Report and Extended Check Report.

Thanks to the SkyMinder Compliance Check Report, it is possible to query any business entity worldwide, and get information on whether the subject is on lists regarding fraud, terrorism, money laundering or other crimes. Know more

With SkyMinder Extended Check Report, is possible to query companies worldwide and obtain information about the company itself, as well as its directors, shareholders, and parent companies, as described in the Credit Report, and to check if the subject is on any lists of criminal activity. Know more

News

  • 03/08/2018

    CRIF Vision-net Ltd new SkyMinder provider on Ireland

    Now SkyMinder offering for Ireland is enhanced thanks to  CRIF Vision-net as data provider, for both Credit and KYC Reports.

    Both Credit and KYC Reports are providing best in class information allowing companies requiring to evaluate business partners in Ireland to take reliable decisions

  • 23/07/2018

    Registration is open for the third edition of the UNIBO-CRIF Master’s in Quantitative Risk Management

    The scientific committee of the University of Bologna within the Level II Master's Degree in Quantitative Risk Management has expanded, and this year, as well as the Department of Statistical Sciences, the Department of Economic Sciences became involved. Meanwhile, CRIF is again confirmed as an established partner for this third edition, for the training of the Quantitative Risk Managers of the future.

  • 17/07/2018

    Why is France the new world cup champion (and we told you)?

    France is the new world cup champion and we told you when we published the report "Francophone teams are the favourites according to CRIF Ratings". Why is France the new world cup champion?


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