Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
DIGITAL KYC FOR FINANCIAL SERVICES FIRMS
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.
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 financial 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
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!