VERIFY FOR ANTI-MONEY LAUNDERING, KNOW YOUR CUSTOMER, RIGHT TO WORK.
Our identity verification solution has been developed using next-generation facial recognition technology, enabling you to perform checks in real-time.
It’s also an ideal solution for legal, recruitment, estate agents sectors, as well as financial institutions, banks, eCommerce, remittances, gaming and online marketplaces, all of whom require ID document and identity verification, compliance and risk mitigation of potential customers.
Credas offers businesses a simple, quick and secure way to check more than 4,000 types of identification documents. It does the verification in real-time checking if the person is real through a selfie and unique action protocol function.
We also help businesses comply with GDPR as all is data stored in a secure cloud environment with a clear audit trail.
Credas is also the only ID verification platform on the market to be able to read a Near Field Communication (NFC) chip, which is on nearly all UK passports.
Core features
Features
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Up to 97.7% accuracy with our facial recognition software, and 100% NFC chip reading.
- All data stored in the EU – Microsoft Azure Cloud – a globally recognised, secure and trusted platform
- Simple, seamless integration with your existing CRM and onboarding processes
- Save hundreds of weekly staff hours and their associated costs
How Can Credas Help You?
- Credas helps clients perform checks in real-time using cutting-edge facial recognition – reducing the complex, time-consuming, resource intensive and often, expensive processes.
- By working with a wide range of leading commercial data suppliers, Credas offers comprehensive checks on individuals, companies, and verify over 4,000 types of identity documents.
- Credas enables firms to manage the complexity of onboarding and monitoring customers and employees while ensuring our clients meet the highest compliance obligations.
- Multiple data sources mean we offer industry leading accuracy when it comes identity checks, more than any other solution available today.
Easy and Affordable
Saving you time and money
Join hundreds of businesses using Credas’ affordable solution to identity verification and compliance.
Personalised Portal
Branded user accounts for staff
Credas integrates with your existing systems and processes. In your portal, you can view verified documents and data check results, dashboards and statistics.
User-friendly
Seamless on desktop, tablet and mobile
Your portal is fully responsive on all major platforms, iOS and Android browsers, allowing you to control the entire process from your office, on the move or in your clients home.