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Digital KYC for financial services firms
Used widely across the financial services sector, Credas allows businesses to complete AML and KYC checks quickly, slickly and remotely.
Challenges
Conducting robust AML checks on existing and prospective clients is now a business critical activity for all financial services firms. With increasing focus (and fines) from government on legislation compliance, Credas helps our customers meet their obligations quickly, slicky and remotely – removing the pain points and allowing businesses to focus on their core business offering.
Solution & Benefits
Credas is a leading provider of biometric ID Verification and AML checks in the UK, having processed millions of individuals on behalf of our customers. We offer a full range of AML checks as well as complementary additional checks and searches that can be used by our clients as part of their customer due diligence processes:
- Biometric facial recognition technology for ID Verification
- Passive Liveness checks with Active Liveness fall-back
- Address, DOB and Mortality Checks using the latest and most credible data sources
- International Politically Exposed Persons and Sanctions checks
- Bank Account Checks & Property Deeds Checks
- Credit Status Checks and Company Directorship confirmation
- Results available in real time
- Free trial – try before you buy!
TRUSTED BY THESE COMPANIES
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Cutting edge biometric technology and data sources for AML checks
- All data stored within the UK with highest level security
- Simple, seamless API integration with your existing CRM or systems
- Low cost/low commitment tariffs
- Free trial – try before you buy!
OUR PACKAGES
Gateway
Our starter package, monthly billing with one flat fee per search
- Access to Credas Portal
- Access to the full range of Credas searches and checks
- 2 working day service ticket response
- Monthly billing
- Automated invite reminders
- Sandbox test environment
- Multi-branch / brand capable
- Bespoke product design
- Dedicated environment
- Create eSign documents
ENTRY
Monthly billing & volume discounts, suitable for regular users
- Access to Credas Portal
- Access to the full range of Credas searches and checks
- 4 hour service ticket response
- Monthly billing
- Automated invite reminders
- Only pay when searches are completed
- No need to top up your credits
- Sandbox test environment
- Multi-branch / brand capable
- Bespoke product design
- Dedicated environment
- Create eSign documents
API Integration
PRO
Integrate Credas with your own systems
- Access to Credas Portal
- Access to the full range of Credas searches and checks
- 4 hour service ticket response
- Monthly billing
- Automated invite reminders
- Sandbox test environment
- Multi-branch / brand capable
- Bespoke product design
- Dedicated environment
- Create eSign documents
API Integration
ENTERPRISE
Customisable solution for power users
- Access to Credas Portal
- Access to the full range of Credas searches and checks
- 4 hour service ticket response
- Monthly billing
- Automated invite reminders
- Sandbox test environment
- Multi-branch / brand capable
- Bespoke product design
- Dedicated environment
- Create eSign documents
Get in touch to arrange a quick demo of our platform and discover how easy it is to meet your AML obligiations.
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