IDENTITY AND ID DOCUMENT CHECKS.

We provide a simple, quick and secure way of verifying someone’s identity using cutting edge, real-time facial recognition technology.

The way our technology works means your clients can verify their identification in their own time, using their own devices. They don’t have to submit lengthy forms or get confirmation from someone else that they are who they say they are, and it only takes minutes to complete the process, saving you time and money.

Credas is suitable for Anti-Money Laundering (AML), Know Your Customer (KYC) and Right to Work (RTW) regulated markets – as well as financial institutions, banks, eCommerce, remittances, gaming and online marketplaces who require customer ID document and identity verification, compliance and risk mitigation.

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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.

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