LESS PAPERWORK, MORE PASSES WITH CREDAS+

Reduce your risk and operational expenses with our fully managed AML / IDV compliance service.

See how it works

DON’T LEAVE RED FLAGS ON REFER

Tired of drowning in PEPS & Sanctions false positives?

We’ve got you covered. With Credas+, you can wave goodbye to wading through possible matches and let us handle the heavy lifting.

Trust in the reliability of Credas+. Our ID and compliance checks, combined with a fully managed remediation service, provide a single comprehensive solution that delivers a definitive PASS or FAIL result every time.

When an ID or AML check requires further action, Credas’ professionally trained team will determine whether the result passes or fails by following our expertly designed remediation processes.

How Credas+ works

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. The exact same process is followed every time, using strict internal controls to ensure each possible match is carefully considered.

TRUSTED BY THESE COMPANIES

KEY FEATURES OF CREDAS+

Fully remediated ID verification results
Fully remediated PEPs and Sanctions results
Expert process designed by qualified compliance professionals
Managed by professionally trained staff
Fully branded reports
Indemnity cover against HMRC financial penalties
Full audit trial
PASS or FAIL results only

Experience effortless compliance

    Why choose Credas+

    With a quarter of AML checks resulting in a possible match and regulators expecting firms to remediate all possible outcomes, Credas+ brings a range of benefits to your business, such as

    • Onboarding clients faster with an average outcome time of just 4 minutes
    • Increasing the robustness of your AML controls and procedures
    • Ensuring consistency with our guaranteed outsourced solution
    • Freeing up internal resources for more productive tasks
    • Protecting yourself from financial penalties with our indemnity cover
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