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    20% discount on ALL BUSINESS INFORMATION REPORTS (BIR)

    In our very limited way, CRIF D&B offers our assistance to companies, big or small, by offering a 20% discount on ALL BUSINESS INFORMATION REPORTS (BIR) inquired between March 25, 2020 to April 30, 2020. Get verified business insight about your suppliers and partners now!
    By |March 25th, 2020|In The News, news|0 Comments

    CRIF obtains a license to operate a private credit bureau in Indonesia through its affiliate company PT CLIK

    Based on existing regulations, the Financial Services Authority of Indonesia (OJK) has issued a Credit Bureau License to CLIK, an affiliate of CRIF spa and joint venture company with other leading technology and service providers in the Indonesian financial industry (Valdo International, Bintang Mulia Andalan, Global Integrasi prima and Wahyu Kartu).

    PT CLIK will start working […]

    By |October 28th, 2019|Business Services, In The News, news, Press Releases|0 Comments

    April 2019 WorldWatch Headlines

    Welcome to April 2019 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports. These headlines highlight the key development our analysts identified for each country when they updated the report.
    By |April 4th, 2019|In The News, news|0 Comments

    The Central Bank of The Bahamas selects CRIF to establish and operate the country’s first credit bureau

    CRIF has been selected by the Central Bank of The Bahamas through an international tender process launched in April 2018 and has been invited to apply for a license to establish and operate the first private credit bureau in the jurisdiction. Following the evaluation process, CRIF was chosen as a strategic partner thanks to its proven track record in the development of credit information systems worldwide
    By |March 26th, 2019|In The News, news|0 Comments

    CRIF D&B Philippines Strengthens VIA Premium’s Global Reach

    To strengthen the global reach of the VIA Premium members, CRIF D&B Philippines hosted a luncheon to present the development plans for Vendor Integrity Access (VIA) program
    By |January 25th, 2019|news|0 Comments

    December 2018 World Watch

    Welcome to November 2018 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports.
    By |December 4th, 2018|In The News, news, Press Releases|0 Comments

    The Power of Insight

    There can be little doubt that multiple beneficial ownership definitions, a lack of public ownership registries, the complexity of legal corporate vehicles, and the use of offshore financial centers represent significant challenges to organizations affected by the latest Anti-Money Laundering/Counter-terrorist Financing (AML/CTF) regulations. Transparency over ultimate beneficial ownership (UBO) is still the exception, not the rule, in many tax jurisdictions.

    October 2018 WorldWatch

    Welcome to October 2018 World Watch Headlines, taken from the most recently published Country Insight Snapshot reports.
    By |October 10th, 2018|In The News, news|0 Comments

    An Evolution Not A Revolution

    Data is a powerful force in business, which helps firms understand customers and deliver the very best products and services. GDPR does not need to be a problematic revolution. There is a lot of hype and some panic in the marketplace, but the reality is that many of the standards and procedures the GDPR puts in place are based on, and can be adapted from, current data protection legislation.
    By |October 10th, 2018|In The News, news, Uncategorised|0 Comments

    September 2018 WorldWatch

    Welcome to September 2018 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports.
    By |September 12th, 2018|news|0 Comments