Background Checks for the Legal Sector – Know Your Customer and Anti-Money Laundering
Working in the legal sector, we know you have a broad and diverse range of clients.
Your business is built on reliability, trust and honesty, and we understand the importance of providing excellent customer service that meets their individual needs without any unnecessary delays.
Why choose Credas?
Credas’ range of legal services background checks (Know Your Customer, Anti-Money Laundering) save your business time, and money – helping you to maintain a high level of compliance – reducing financial and reputational risk to your practice.
Credas provides a range of background checks for the legal services sector, helping to ensure that your staff comply with industry regulations such as Know Your Customer and Anti-Money Laundering.
Credas’ checks offer remote and real-time verification to meet compliance requirements while speeding up your client verification process.
A simple, slick and smart identity verification solution.
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