AML Info Check

The AML Info Check report simplifies AML, KYC, KYI, and KYV compliance. It screens potential global business partners against more than 1,200 sanctions lists—including EU, UN, OFAC, SDN, FinCEN, 311, Treasury, SECO, FDFA, and Finma.

Sanctions lists

Regulations and legislation

Politically exposed persons

Get the AML Package

Who is AML Info Check Suitable for

AML Info Check appeals to compliance officers bound by legal duties who need to meet AML, KYC, KYI, and KYV regulations while efficiently vetting their business partners.

AML Specialist
Lawyer
Risk Manager

Who is AML Info Check Suitable for

AML Info Check appeals to compliance officers bound by legal duties who need to meet AML, KYC, KYI, and KYV regulations while efficiently vetting their business partners.

Overview

How AML Info Check Works

Web app & integration

Use the AML Info Check service via our web application or integrate it into your internal information systems.

Summary check

Check individuals and companies against financial and terrorist sanctions lists and databases of politically exposed persons.

Daily updates

We update the lists in accordance with legislation daily and will notify you of any changes to the entities.

AML Compliance?

Check AML compliance of business partners and avoid regulatory non-compliance risks.

Get the AML Package

Who We Partner With

Are you a member or user of the services and products of any of our partners listed below? Contact them directly and get our services at preferential rates.

Become Our Partner to Enjoy the Benefits We Offer

Are you an internal information system operator, association, or similar group of individuals, and you know that your users and members would appreciate the AML Info Check service?

References

Zuzana Čelustková

Manager of Loss Prevention Department

Provident Financial s.r.o.

1/ 11

Verified

We use the CRIBIS platform daily to vet new and existing business partners and suppliers. It's also invaluable for pre-employment screening. The app pulls all relevant information into one clear place—with direct source links for reports. We love the 'warnings' tab for its one-click overview of all negatives, including historical ones, on any subject. This helps us prevent future losses, detect fraud, and run investigations effectively.

Ondřej Novák

Head of Control Department, Internal Trade Division

Česká podnikatelská pojišťovna, a.s.

1/ 11

Verified

We use CRIBIS daily to mitigate risks with new and existing business partners. We appreciate the regular data updates and ongoing improvements to the platform, which makes finding information straightforward. In 2022, we're ramping up our use of the Monitoring feature to track more entities at scale. I also want to commend the client support—every query is resolved very quickly.

Zdeňka Nováková

Security Specialist

Česká spořitelna, a.s.

1/ 11

Verified

Our team uses the CRIBIS platform daily to verify existing and new partners. We mainly rely on the Relationship Diagram and Global Report. What we appreciate most is its intuitive interface and the ability to verify information through direct links to sources. We also value the responsive support from the CRIF helpdesk for non-standard situations.

Miroslava Kudrtová

Internal Investigations and Verification Unit

ČEZ, a. s.

1/ 11

Verified

Our team uses CRIBIS daily to identify real owners and assess the financial health of suppliers and acquisition targets. Having foreclosures, state debts, and insolvency data all in one place significantly speeds up our work. I also greatly value the Relationship Diagram—it instantly provides a clear overview of connected entities, giving us a comprehensive view of the company and its network.

Lucie Bakrlíková

Investigation Analytical Support Team Manager

Generali Česká pojišťovna a.s.

1/ 11

Verified

We use CRIBIS extensively to gather information for our risk analyses. We appreciate the clear graphical interface, multiple viewing angles and sorting options, and direct links to registers. CRIF continuously improves the platform, pushing it forward and responding to changes—like adding COVID-19-related information.

Ing. Karel Košťál

Subsidiary Compliance Officer

Raiffeisen stavební spořitelna a.s.

1/ 11

Verified

We use CRIBIS's wide range of features primarily to prevent, detect, and investigate fraud. We check entities for warnings, connections to other entities, and insolvency proceedings—or entries in the Central Registers of Executions in Czechia and Slovakia.

Tomáš Císař

Approval Department

Leasing České spořitelny, a.s.

1/ 11

Verified

Our company uses the CRIBIS platform to identify links within economic groups, verify ultimate beneficial owners, run AML Info Checks, and query the Central Register of Executions.

Václav Hejda

Back Office Project & Process Analyst

ESSOX s.r.o.

1/ 11

Verified

The CRIBIS platform is a key tool for onboarding new clients. In the Relationship Diagram, we monitor warnings about the subject and related entities—such as statutory bodies, property records, companies, and individuals. The graphical view gives us a quick snapshot of the entity's risk profile. We also use queries to the Central Register of Executions, which are more cost-effective than direct register access. We access all these services via both the web interface and API, enabling us to automate much of our workflow. Another essential feature is Monitoring, which tracks economic data and negative events for clients and partners. Daily alerts let us respond swiftly to changes. We also leverage Property queries to find properties using personal ID data—no ownership certificate required. Overall, I rate CRIBIS as a powerful, effective tool for entity risk assessment. I especially appreciate how it listens to user feedback and implements new features.

Luboš Nový

Vice Chairman of the Board of Directors

UNILEASING a.s.

1/ 11

Verified

We've been satisfied CRIBIS users for many years. We primarily rely on the Relationship Diagram to identify economic groups and check for negative information. We also appreciate the AML, Executions, and Property features.

Ing. Petr Nicek

Managing Director

Metrostav stavebniny, s.r.o.

1/ 11

Verified

We receive daily email alerts monitoring companies in insolvency, unreliable payers, and changes in company ratings. We also use Global Reports to set credit limits and insurance, along with peer-to-peer links when needed. The platform is easily accessible via intranet links. Any issues or questions are quickly handled by CRIF staff—either by phone or in-person visits. Overall, the CRIBIS application significantly helps us avoid unwanted claims.

Dana Minaříková

Financial Accountant

Billa, spol. s r.o.

1/ 11

Verified

We use CRIBIS to check credit information on suppliers and customers before deciding on future cooperation. We also monitor changes for existing suppliers and adjust terms accordingly. CRIBIS helps us review execution records and occasionally profile foreign companies. Overall, we're very satisfied with the CRIBIS platform.

Načítání...

FAQ

AML Info Check

Who is AML Info Check Suitable for

Who is AML Info Check Suitable for

How AML Info Check Works

AML Compliance?

Who We Partner With

Become Our Partner to Enjoy the Benefits We Offer

References

FAQ

Foster Meaningful Business Relationships

References