INSTANT INTERNATIONAL AML CHECKS
Easily Meet Your Anti-Money Laundering Obligations
Verify your customers from anywhere at anytime and screen against international PEPs and Sanction in just a few clicks.
Try it for yourself
Book a demo - PPC
Appears on PPC pages
"*" indicates required fields
EASILY MANAGE YOUR ANTI-MONEY LAUNDERING PROCESSES
Failure to manage and demonstrate robust Anti-Money Laundering compliance could potentially result in severe penalties, including fines, reputational damage and even imprisonment for senior management, company executives or directors.
The Credas ID document and identity verification solution has been developed using next-generation facial recognition technology.
Our technology enables your business to perform Anti-Money Laundering checks in real-time and confirms the ID document matches the individual.
SIMPLE ID VERIFICATION THAT JUST WORKS
The Credas ID document and identity verification solution has been developed using next-generation facial recognition technology.
Our technology enables your business to perform Anti-Money Laundering checks in real-time and confirms the ID document matches the individual.
Credas also gives your business a clear audit trail and assurance that your confidential information is safe and secure.
TRUSTED BY THESE COMPANIES
Why choose Credas?
- Verify anytime, anywhere with our user-friendly portal or mobile app
- Sector leading biometric facial recognition software/li>
- We can verify 4,000 different types of identity documents from around the world
- Highest level of documentation verification using NFC chip reading capability
- Instant PEPs and Sanctions screening
- 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
Credas also gives your business a clear audit trail and assurance that your confidential information is safe and secure.
Rating: 4.6 | 210,000+ app reviews
We are a UK Government DIATF Certified Provider