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DIGITAL KYC FOR FINANCIAL SERVICES FIRMS

Automate your KYC with our advanced AML platform designed to aid Financial Service Firms in meeting their regulatory obligation while providing a best in class customer onboarding service.

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AML for IFAs

Spending too much time on your KYC checks?

Conducting robust AML checks on existing and prospective clients is now a business critical activity for all financial services firms. With increasing focus (and fines) from government on legislation compliance, Credas helps our customers meet their obligations quickly, easily and remotely – removing the pain points and allowing businesses to focus on their core business offering.

How Credas helps Financial Services Firms

Credas is a leading provider of biometric ID Verification and AML checks in the UK, having processed millions of individuals on behalf of our customers. We offer a full range of KYC checks as well as complementary additional checks and searches that can be used by our clients as part of their customer due diligence processes.

Biometric Identity Verification

Cutting edge biometric facial recognition technology delivering results in real-time.

ID document verification

Verify over 4,000 different types of ID documents using NFC or OCR technology.

Source of Funds checks

With our Open Banking powered module you can easily gather financial statements in just a few clicks.

PEPs and Sanctions Screening

Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.

CustomBranding

Make our platform, your platform. Put your brand front and centre with our white-labelling solution.

eSignSoftware

Confidently send contracts to be signed remotely knowing you've verified your clients identity

Dynamic Forms

Create your own forms using our drag-and-drop builder to collect key customer data

Configurable workflows

Easily configure custom workflows to your compliance processed and procedures

TRUSTED BY THESE COMPANIES

Why use Credas

  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Cutting edge biometric technology and data sources for AML checks
  • All data stored within the UK with highest level security
  • Simple, seamless API integration with your existing CRM or systems
  • Low cost/low commitment tariffs
  • Free trial – try before you buy!

SEE HOW IT WORKS

How we help financial services firm tackle money laundering

Financial service firms are often on the forefront of tackling financial and economic crime. They are the gatekeepers keeping money launderers at bay but this comes at a significant costs in both time and resource.

Credas helps financial service firms more efficiently tackle economic crime through automation and digitisation of AML processes. Using our advanced enterprise platform you can tailor our AML checks to your processes and automated enhanced due diligence checks such as adverse media and director checks.

Our AML services include:

  • Biometric facial recognition technology for ID Verification
  • Passive Liveness checks with Active Liveness fall-back
  • Address, DOB and Mortality Checks using the latest and most credible data sources
  • Configurable International Politically Exposed Persons and Sanctions checks
  • Bank Account Checks & Property Deeds Checks
  • Credit Status Checks and Company Directorship confirmation

We make ID checks as simple as...

Send an invite with just an email address

Send

You send an invite to your client to start a ID check using our mobile app or portal. They then..

They take a selfie to prove who they are

Snap

Take a quick selfie of themeselves to verify they are live and present. Next they...

Easy document verfication

Scan

Scan the biometric chip in their ID document before...

Finally, they submit their contact details

Submit

Finally, they submit their details including their current address and our software does the rest.

There's no need to rekey any information or request bank statments / utility bills. Our software verifies their documents and proof of address using multiple data sources to confirm their identity. It's that simple!

OUR PACKAGES

No matter what size your business is, Credas has a package to meet your requirement. For low volume users, we offer a simple low cost monthly package with no setup fees. For mid-size businesses we offer a range of subscription options including unlimited seats / offices and as well bespoke models for high-volume users.

Gateway

Our starter package, monthly billing with one flat fee per search

  • Free training and support
  • Access to Credas Portal
  • Access to the full range of searches & checks
  • Charged on invite
  • Five users only
  • Single branch / brand

ENTRY

Monthly billing & volume discounts, suitable for regular users

  • Free training & support
  • Access to Credas Portal
  • Access to the full range of searches & checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand
  • Automated invite reminders

API Integration

PRO/ENTERPRISE

Integrate Credas with your own systems

  • Bespoke training & support
  • Access to Credas Portal or API
  • Access to the full range of searches & checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment
  • Project management

API Integration

PARTNERS

Customisable solution for power users

  • Full white labelled or API integration
  • Access to the full range of searches & checks
  • Custom branding
  • Bespoke product design
  • Sandbox test environment
  • Bespoke product design
  • Dedicated environment
  • Project management

Complete the form to arrange a quick demo of our platform or call us on 02920 102 555

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