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 […]
Used widely across the financial services sector, Credas allows businesses to complete AML and KYC checks quickly, slickly and remotely.
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.
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:
Our starter package, monthly billing with one flat fee per search
Monthly billing & volume discounts, suitable for regular users
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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 […]
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]