List of Crif Digital Onboarding Customers
Since 2010, our global team of researchers has been studying Crif Digital Onboarding customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Crif Digital Onboarding for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Crif Digital Onboarding for AML, Fraud and Compliance include: Intesa Sanpaolo, a Italy based Banking and Financial Services organisation with 93832 employees and revenues of $28.86 billion, Mahindra and Mahindra Financial Services, a India based Banking and Financial Services organisation with 26329 employees and revenues of $11.06 billion, Pronto Credit Czech Republic, a Czech Republic based Banking and Financial Services organisation with 10 employees and revenues of $3.0 million and many others.
Contact us if you need a completed and verified list of companies using Crif Digital Onboarding, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Crif Digital Onboarding customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Intesa Sanpaolo | Banking and Financial Services | 93832 | $28.9B | Italy | Crif | Crif Digital Onboarding | AML, Fraud and Compliance | 2015 | n/a |
In 2015, Intesa Sanpaolo deployed Crif Digital Onboarding in Italy as an AML, Fraud and Compliance solution to support retail customer onboarding and accelerate time-to-sell. The program targeted multichannel digital onboarding for retail customers and aimed to automate identity checks while improving conversion across channels.
CRIF provided remote identification, the Fraud Analyser Compliance capability, and BPO services that were embedded into the onboarding workflow. Functional coverage emphasized automated identity verification, fraud screening and compliance decisioning, with BPO handling parts of the customer verification and exception processing to sustain operational throughput.
Operational scope covered retail customer acquisition across Intesa Sanpaolo multichannel entry points in Italy, aligning front office onboarding, sales intake and compliance operations. The deployment centralized identity checks and fraud analysis within the Crif Digital Onboarding stack, enabling consistent screening and case escalation across channels.
Governance and workflow changes focused on process automation for identity validation and orchestration of multichannel onboarding steps, supported by external BPO handling for specific verification tasks. Reported outcomes included reduced time-to-sell, automated identity checks and improved conversion, with omnichannel customer growth of approximately 20 percent over the 2014 to 2016 period.
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Mahindra and Mahindra Financial Services | Banking and Financial Services | 26329 | $11.1B | India | Crif | Crif Digital Onboarding | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Mahindra and Mahindra Financial Services implemented Crif Digital Onboarding. The deployment targeted retail asset channels in India and paired Crif Digital Onboarding with CRIF's StrategyOne decisioning and related services to automate customer acquisition and accelerate loan approvals.
The implementation centered on Crif Digital Onboarding and the StrategyOne decisioning engine, combining digital customer intake, automated credit decisioning, and compliance screening consistent with the AML, Fraud and Compliance category. Configuration work described in the announcement emphasized onboarding orchestration and real time decision rule execution to reduce manual touchpoints in origination workflows.
Operational coverage focused on Mahindra Finance retail asset channels in India, integrating digital onboarding and automated decisioning into loan origination and servicing workflows. The solution enabled decisioning at channel touchpoints and routed exceptions into manual review queues for downstream underwriting teams.
Governance and process changes accompanied the technical rollout, including establishment of rule management for StrategyOne, oversight for compliance screening workflows, and defined exception handling and escalation paths. These governance adjustments centralized decision logic ownership and created operational controls for automated onboarding and exception remediation.
The partnership with CRIF was positioned to enhance the customer onboarding experience and to speed loan approvals by automating acquisition and decisioning processes through Crif Digital Onboarding and StrategyOne decisioning, aligning Mahindra and Mahindra Financial Services customer onboarding and credit decision workflows with AML, Fraud and Compliance controls.
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Pronto Credit Czech Republic | Banking and Financial Services | 10 | $3M | Czech Republic | Crif | Crif Digital Onboarding | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Pronto Credit Czech Republic implemented Crif Digital Onboarding within the AML, Fraud and Compliance category to support its online consumer loan product. Pronto Credit Czech Republic Crif Digital Onboarding AML, Fraud and Compliance supports automated application intake, underwriting and repayment management for Czech retail borrowers.
Deployment was executed on the CreditOnline-hosted site that operates Pronto Půjčka, embedding Crif Digital Onboarding into the web intake and client portal flows. Module usage inferred from the hosted pages includes a client portal, loan administration, and debt recovery capabilities, configured to automate decisioning and borrower self-service. Configuration emphasized online application capture, identity and compliance screening, and workflow-driven loan administration.
Operational coverage is focused on the Czech Republic consumer lending channel and the CreditOnline-hosted environment, with Crif Digital Onboarding handling front-end onboarding and downstream loan servicing handoffs. Integrations were implemented between Crif Digital Onboarding and the CreditOnline-hosted loan servicing components to maintain application, status, and repayment information across the customer lifecycle. Business functions impacted include origination, underwriting, customer service, and collections.
Governance concentrated on portal-driven verification and workflow controls to support AML, Fraud and Compliance requirements alongside loan administration processes. The implementation enabled rapid online loan processing and client self-service as reflected on the CreditOnline-hosted pages.
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