PROTECT YOUR BUSINESS FROM FRAUD WITH KNOW YOUR CUSTOMER (KYC) CHECKS.

Know Your Customer requirements (UK) dictate that companies must identify high-risk clients and manage them appropriately.

Confirming the identity of your clients helps to protect your business from fraudulent activity and allows you to comply with Know Your Customer (KYC) regulation.

Our ID and identity verification software has been developed using next-generation facial recognition technology, enabling you to perform ID checks in real-time and confirm that the ID matches the actual person.

Credas will give your business a clear an audit trail as well as assurance that your strictly confidential information is safe and secure.

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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.

Save Staff-hours

Quick and Simple Know Your Customer Checks

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