FibreCRM and Creditsafe Integration
Your AML checks are no longer siloed with our integration with Creditsafe
With the FibreCRM and Creditsafe integration, AML checks no longer take place separately from your onboarding process.
- Easily conduct individual or business searches at the click of a button
- View or download the business report in CRM
- Immediately identify risks
- Full audit of results for regulatory compliance
Company Searches
Conduct your AML checks on businesses with Company Search
- Download or view the full Creditsafe report from within CRM
- View and import directors of the company into the CRM as records
- See highlights of the report with company summary
Individual Checks
Run AML checks on individuals with AML Search in FibreCRM
- Easily see AML result and score
- Choose which information is sent to Creditsafe
- Add result to KYC/Risk Assessment form
