AML COMPLIANCE,
MADE SIMPLE
No matter the market or sector, Credas can streamline your onboarding process using market leading-technology to revolutionise the way you manage compliance and due diligence.
Trusted by
KEY FEATURES OF OUR AML SOLUTION
Biometric ID Verification
2,500 ID documents verified
Ongoing Monitoring
Digital Address Verification
Fraud & Mortality Checks
Instant PEPs & Sanction results
Adverse Media Checks
Source of Funds Checks
Ultimate Beneficial Owners Checks
REAL-TIME AML CHECKS YOU CAN RELY ON
Real-time results in just a few clicks
Replace your manual AML processes with our Government certified digital solution. Verify, assess and screen new customers faster with nothing more than an email address.
By accessing multiple trusted data sources Credas can offer industry leading accuracy and wide customer coverage for identity and AML checks.
No more manual data entry, no more waiting on documents in the post. Just simple, slick and smart AML checks.
Fully remediated results
Tired of drowning in PEPS & Sanctions matches? We’ve got you covered. With Credas+, you can wave goodbye to wading through possible matches and let us handle the heavy lifting.
When an AML check results in a possible PEPs/ Sanctions match, our team scrutinises the results and removes any false positives, following our expertly designed and tested process. You then receive either a PASS or FAIL result with the reasons why fully documented, should auditors wish to know.
An award-winning customer experience
With over 250,000 5-star reviews our IDV app leads the way providing your customers with a best in class solution.
There’s no more outdated manual process just a simple 3 step process. Simply send, scan, snap and then submit. That’s it!
Reduce operational costs
Replace manual processes with automated, customer led processes
Speed up outcomes
Automate screening and verification to onboard customers faster
Increase customer satisfaction
Replace manual processes with automated, customer led processes
Stay compliant with Credas
As a certified Identity Service Provider under the UK Government’s Digital Identity and Attributes Trust Framework, we ensure rigorous compliance with all required standards. Our independently assessed ID verification software supports the full spectrum of identity profiles, from low to very high confidence levels.
Our accreditations
- UK Trust Framework certified
- Cyber Essentials plus
- Cyber Essentials Plus
REAL-TIME AML CHECKS YOU CAN RELY ON
With Credas’ AML solution, your just got a lot simpler. Get in touch for a personalised demo.
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