Business Barometer (Week Ending 09/05/2025)

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Minimise Fraud with Frictionless AML & KYC Compliance .

With Ireland among the EU's most active GDPR enforcers, outdated KYC methods like email-based document verification now pose serious compliance and data protection risks. If you're still asking customers to verify documents by email, it's time to upgrade. There's now a better way, and it's available through your Vision-net account.

Ella KYC - Now Available as an Add-on to Your Vision-net Account

With increasing regulations, companies are under more pressure than ever to mitigate risks while meeting compliance standards.

Why Choose Ella?

  • Biometric Identity Proofing: Verify identities accurately using advanced biometric technology.
  • Instant ID and POA Validation: Quickly validate IDs and capture proof of address documents.
  • Comprehensive AML, Risk, and Affordability Checks: Perform thorough checks to prevent fraud and ensure compliance.
  • Automated Processes: Reduce manual tasks, minimise errors, and speed up verification.
  • Scalable Solutions: Our services adapt to businesses of all sizes, from startups to established enterprises.
  • User-Friendly Interface: Integrate seamlessly with your existing systems for a smooth experience.

How Can Ella Help Your Business?

Verify Customers. Prevent Fraud. Stay Compliant.

Ella is designed to help you simplify AML and KYC compliance with seamless identity proofing, automated background checks, and secure document capture. Perform real-time due diligence - including IBAN and customer verification - all in one streamlined platform.

With Ella, compliance is straightforward.

Call us on 01 903 2660 or email solutions.vision-net@crif.com to learn how we can help your business mitigate risk and stay compliant.

Insolvency Notices

0

The number of companies that have gone into liquidation this year. This figure is up 0% compared to last year.
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PREDICTIVE CREDIT REPORTS

Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.




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Appointments

LIQUIDATORS

E8 (Notice Of Appointment Of Receiver)

EXAMINERS

  • Appointed to 0 Companies

Judgments

€111.7m

The value of consumer and commercial judgments awarded already this year. This works out as an average value of over €84,000 per judgment.
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CRO FIlings

1,308

The number of Companies that filed their latest Financial Accounts in the last 7 days. View list by Industry or by Area


Closures

110

The number of companies that have closed this week.
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Important Changes

Changed Status

HIGH COURT NOTICES

Strike off & Struck off Companies

Strike Off

Struck Off