EASY ONLINE ELECTRONIC KNOW YOUR CUSTOMER CHECKS
Swiftly and safely onboard customers
Know Your Customer requirements (UK) dictate that companies must identify high-risk clients and manage them appropriately. Our KYC checking services enable you to verify your customers quickly and identify potential high-risk factors.
ONLINE KNOW YOUR CUSTOMER (KYC) CHECKS.
Confirming the identity of your clients helps to protect your business from fraudulent activity and allows you to comply with Know Your Customer (KYC) regulation.
Our ID and identity verification software has been developed using next-generation facial recognition technology, enabling you to perform ID checks in real-time and confirm that the ID matches the actual person. We are able to verify over 4,000 different types of ID from across the world.
Easily identify high-risk customers
With our PEPs and Sanctions checks you can quickly identify potentially high-risk customers that require Enhanced Due Diligence. Our technology searches against 50+ different PEPs/Sanctions lists, that are updated daily, and will return the results instantly as well as setting up ongoing monitoring.
Credas will give your business a clear audit trail as well as assurance that your strictly confidential information is safe and secure.
OUR KYC CHECKING SOFTWARE IS TRUSTED BY THESE COMPANIES
