Credas

No matter the market or sector, Credas can streamline your onboarding process using market-leading technology to revolutionise the way you manage compliance and due diligence.

Credas simplifies complicated processes, helping you verify your customers, anywhere, and in real-time.

Credas uses facial recognition, document authentication, and numerous global data checks to provide real-time identity verification solutions.

WHO ARE CREDAS

A simple, slick and smart digital due diligence provider transforming the way businesses manage their compliance and customer onboarding processes.

OUR VISION & JOURNEY

To allow customers to automate their customer onboarding and compliance checks through the use of slick, simple, and user-friendly technology. As a start-up, Credas provided a facial recognition ID Verification service, which quickly grew with additional checks allowing clients to conduct full Anti-Money Laundering, Know Your Customer, and Right Work/Rent checks. The new Credas 3.0 platform propels the business forward with a full onboarding solution that includes smart data capture forms, eSign, process builder, and custom branding modules, all available via a Portal or through API integration.

HOW WE DO IT ALL

Our ID checking service verifies the person against an identity document using biometric facial recognition and our technology confirms the identity document is genuine. We use a number of data sources to run additional checks such as Proof of Address, Politically Exposed Persons (PEP’s), and Sanctions List checks so clients can meet their compliance commitments. Results are served up in real-time via our Credas Portal or an API integration and data is stored securely in the cloud, available to you when and where you.

OFFERINGS

Right-to-work checks

AML Checks

KYC Checks

Open Banking

ID Checks

Right to Rent Checks

Peps & Sanctions Screening