Partnering with
Credas
We are partnering with Credas, whose technology enables businesses to perform Anti-Money Laundering checks in real-time and confirms the ID document matches the individual.
Credas helps clients perform AML checks in real-time using cutting-edge facial recognition – reducing 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 and can verify against over 4,000 different types of identity documents from around the world.
Credas enables firms to manage the complexity of onboarding and monitoring customers and employees while ensuring our clients meet their compliance obligations.
Through the Open Banking powered financial checks we can help determine Source of Funds and Wealth. Our detailed, digital reports accurately analysis the client customers’ financial history to help identity suspicious patterns.
Why Credas?
- UK government-certified Identity service provider
- Fully branded customer portals and communications
- ISO 27001 and Cyber Essentials Plus certified
- Safe Harbour Compliant ID checks
- International PEPs/Sanctions and adverse media
- Highest rated IDV app in the UK
