KYC checks are often a complex, time-consuming and expensive part of your business’ due diligence process.
Here at Credas, we aim to make the process quick, easy and secure by offering electronic identity verification software which performs real-time ID checks using two-way user facial recognition technology.
Comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, while also saving yourself and your customers time and effort.
The checks also allow businesses to monitor their clients’ behaviour for suspicious or out of place activity.
