The biggest banking AML fines
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
Credas allows mortgage providers to complete anti-money laundering checks and electronic identity verification on clients quickly, slickly and remotely.
Conducting robust AML checks on applicants is a vital step in the customer journey for all mortgage providers. But this can be a slow and inconvenient process for provider and applicant alike. Credas removes the pain with simple, slick and remote checks that can be run from our Portal or integrated in to your existing systems. Simple. Slick. Easy.
Credas is probably the most widely used provider of AML and electronic ID Verification checks in the UK home buying and selling sector. Our solution is used by mortgage providers to aid the efficient processing of mortgage applications and can be integrated in to existing systems such as CRMs.
You send an invite to your client to start a ID check using our mobile app or portal. They then..
Take a quick selfie of themeselves to verify they are live and present. Next they...
Scan the cyprographic chip in their ID document or take a photo of their document before...
Finally, they submit their details including their current address and software does the rest.
There's no need to rekey any information or request bank statments / utility bills. Our software verifies their documents, using multi data sources to confirm their proof of address and checks the latest PEPs/Sanction lists. And all you had to do was enter an email address. Its that simple.
Our starter package, monthly billing with one flat fee per search
Monthly billing & volume discounts, suitable for regular users
API Integration
Integrate Credas with your own systems
API Integration
Customisable solution for power users
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]