crholdings.co.za Open in urlscan Pro
196.22.142.42  Public Scan

Form analysis
1 forms found in the DOM

POST https://crholdings.co.za/crtrisk/

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  <p class="et_pb_contact_field et_pb_contact_field_0  et_pb_text_align_left et_pb_contact_field_half" data-id="name" data-type="input">
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    <input type="text" id="et_pb_contact_surname_0" class="input" value="" name="et_pb_contact_surname_0" data-required_mark="required" data-field_type="input" data-original_id="surname" placeholder="Surname">
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    <label for="et_pb_contact_type_0" class="et_pb_contact_form_label">What type of business are you in ?</label>
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    <label for="et_pb_contact_message_0" class="et_pb_contact_form_label">Please tell us about your needs and available dates and times to have the consultation with you.</label>
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      placeholder="Please tell us about your needs and available dates and times to have the consultation with you."></textarea>
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  <div class="et_contact_bottom_container">
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      <p class="clearfix">
        <span class="et_pb_contact_captcha_question">4 + 10</span> = <input type="text" size="2" class="input et_pb_contact_captcha" data-first_digit="4" data-second_digit="10" value="" name="et_pb_contact_captcha_0" data-required_mark="required"
          autocomplete="off">
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    <button type="submit" name="et_builder_submit_button" class="et_pb_contact_submit et_pb_button">Submit</button>
  </div>
  <input type="hidden" id="_wpnonce-et-pb-contact-form-submitted-0" name="_wpnonce-et-pb-contact-form-submitted-0" value="372aa28085"><input type="hidden" name="_wp_http_referer" value="/crtrisk/">
</form>

Text Content

 * Home
 * Team
 * Offering
 * CRT Risk
 * Clients
 * Training
 * SAFARI’s
 * International
 * ToolBox
 * Library
 * News
 * FAQ
 * Contact Us

Select Page
 * Home
 * Team
 * Offering
 * CRT Risk
 * Clients
 * Training
 * SAFARI’s
 * International
 * ToolBox
 * Library
 * News
 * FAQ
 * Contact Us

OUR PLATFORM ENABLES AN AI TO DO


AFFORDABLE

ADAPTABLE

HASSLE-FREE

RESILIENT



CUSTOMER DUE DILIGENCES

The CRT RISK platform is available on-line 24/7/365



The CRT RISK platform assists the Accountable Institution to do their CDDs
on-line:

 * * Establish the identity of the Customer who they are doing business with,
   * Establish the nature of the business to be done with the Customer,
   * Establish who benefits from the business to be done with the Customer –
     UBO,
   * Establish if the transactions done by the Customer are “suspicious” or
     “unusual”.

We offer our clients the CRT RISK platform at affordable rates to do CDDs in
line with their own Risk Matrix.

 * Simplified Due Diligence for Low Risk Customers – SDD
 * Standard / Basic Due Diligences – BDD
 * Enhanced Due Diligences – EDD

view the CRT RISK fees




LOGIN TO THE CRT RISK PLATFORM VIA DESKTOP, LAPTOP OR USE


MOBI BUZZ,  THE MOBILE APP FOR PEOPLE ON  THE MOVE.


ADD WAGGLE AND COMMUNICATE WITH YOUR CUSTOMERS VIA A SECURE LINK.







THE CRT RISK PLATFORM RESIDES ON A  BIG DATA PLATFORM THROUGH WHICH AUTOMATION
OF DATA SETS FACILITATE THE PRODUCTION OF CDD, EDD AND ONGOING MONITORING. USERS
ARE PRESENTED WITH A GLOBAL VIEW OF THEIR CUSTOMERS ON A REAL-TIME BASIS,
INCORPORATING SOURCE DATA BROADLY COVERED IN FIC GUIDELINES. FLEXIBILITY IS
ASSURED THROUGH A MODULAR APPROACH. THE SNA TOOL GIVES USERS A VISUAL RENDITION
OF THE CLIENT’S PROFILE THROUGH WHICH THEY CAN DRILL DOWN TO THE GRANULAR LEVEL
ON A CLICK-THROUGH BASIS.




BOOK A FREE 30 MINUTE CONSULTATION TO DISCUSS YOUR NEEDS

Name

Surname

Email Address

Telephone

What type of business are you in ?

Please tell us about your needs and available dates and times to have the
consultation with you.

4 + 10 =

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