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.