LESS PAPERWORK, MORE PASSES WITH CREDAS+
Reduce your risk and operational expenses with our fully managed AML / IDV compliance service.
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
