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SIMPLE AND SLICK AML CHECKS FOR ACCOUNTANTS
AML checks don’t have to be taxing
With AML fines for the accountancy sector totalling almost £750,000 accountants and tax advisors need to be taking their AML obligations seriously. Conducting robust AML checks on existing and prospective clients can be time consuming and costly though.
How Credas helps Accountants
Credas helps our bookkeeper, tax advisors and accountants screen clients quickly, easily and remotely with our cutting edge remote biometric ID Verification technology. We offer a full range of AML checks including PEPs and Sanctions screening, UBO identification, Source of Funds, ongoing monitoring as well credit checks in a just a few clicks.
Cutting edge biometric facial recognition technology delivering results in real-time.
Verify over 4,000 different types of ID documents using NFC or OCR technology.
With our Open Banking module you can easily gather bank statements in just a few clicks.
Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.
Make our platform, your platform. Put your brand front and centre with our white-labelling solution.
Confidently send contracts to be signed remotely knowing you've verified your clients identity
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Why accountancy firms should choose Credas
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Cutting edge biometric technology and data sources for AML checks
- Screen against international PEPs and Sanction lists
- Company structure & UBOs
- All data stored within the UK with the highest level of security
- Simple, seamless API integration with your existing CRM or systems
- Low cost/low commitment tariffs