SLEEK, SIMPLE & SMART AML SOFTWARE
Revolutionise the way you manage your compliance and due diligence with our fully configurable AML platform.
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KEY FEATURES OF OUR AML PLATFORM
Biometric ID Verification
PEPs & RCA Searches
Know Your Business checks
Digital Address Verification
Source of Funds
Ongoing Monitoring
Sanctions screening
Property Checks
Adverse Media Checks
TRANSFORM YOUR COMPLIANCE
Real-time results in just a few clicks
Replace your manual AML, CDD or KYC processes with our data driven processes. Verify, assess and screen new customers faster with nothing more than an email address. No more manual data entry, no more waiting on documents in the post. Just simple, slick and smart AML checks.
Instant international AML sreening
Easily identify high-risk customers and reduce your manual remediation with our advanced PEPs and Sanctions screening. We only use verified and official sources that have stood up to regulator scrutiny, time and time and again. All of our datasets refreshed regularly helping you stay on up of today’s ever shifting regulatory landscape.
Engaging end-to-end onboarding
Give a great first impression with our suite of onboarding features that can be customised to your brand. Easily combine data capture forms, ID checks, compliance checks and even eSign into one seamless process.
Being choosing Credas' advanced AML platform you can...
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
TAKE CONTROL OF YOUR COMPLIANCE
Revolutionise the way you manage your compliance and due diligence with our fully configurable platform.
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