Credas
AML software that helps businesses verify their client's identity in real-time and remotely.
What is Credas?
Credas helps business streamline their customer due diligence with real-time and remote identity checks. Through our enterprise platform we provide a full end-to-end customer due diligence that be fully configured to your compliance processes. We offer IDV, proof of funds, PEPs/Sanctions and on-going monitoring as part of one seamless solution.
Features
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Audit Management
Address Validation
Biometrics
Data Extraction
Data Verification
ID Scanning
Multiple Authentication Methods
FAQ
The official website of Credas is http://www.credas.co.uk/
Credas belongs to the AML, Compliance, Identity Verification category.
Credas offers features such as Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Audit Management, Address Validation, Biometrics, Data Extraction, Data Verification, ID Scanning, Multiple Authentication Methods.
No, Credas does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.
Pricing
Starting at:
£60/per month
Free Trial Available