EFFECTIVELY MANAGE YOUR ANTI-MONEY LAUNDERING (AML) PROCESS
Businesses across numerous sectors face compliance pressures from regulatory authorities – such HMRC and Anti-Money Laundering.
How your business manages and demonstrates, Anti-Money Laundering compliance could potentially result in severe penalties – including fines, reputational impact, and even imprisonment for senior management, company executives and directors.
Credas – an ID document and identity verification solution – has been developed using next-generation facial recognition technology.
Our technology enables your business to perform Anti-Money Laundering checks in real-time and confirms the ID document matches the individual.
Credas also give your business a clear audit trail and assurance that your confidential information is safe and secure.
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 AML 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.