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Credas Advises About How Identity Verification Can Help With Anti-Money Laundering

Credas work to advise their clients on how identity verification can help with anti-money laundering. According to the  ID check  company, businesses in many sectors face compliance pressures from regulatory authorities, some of which include HMRC, and also the importance of Anti-Money Laundering policy and procedures. They go on to mention further, that how your business manages Anti-Money Laundering compliance could put you at risk of severe penalties such as fines, reputational impact, and the most critical of all imprisonment, for those in a senior position of a company (e.g. executives and directors). This is why Credas has stepped in to provide advice on how identity verification  can help with anti-money laundering. They have an ID document and identity verification solution, which has been developed using next-generation facial recognition technology. The technology, which allows you to check identity digitally and enables your business to perform Anti-Mo
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Credas Share Their Vision to Transform and Revolutionise the Way Businesses Manage Their Compliance and Due Diligence Processes

Credas understand that businesses across multiple markets and sectors face compliance pressure from regulatory authorities. That is why Credas is offering a real-time ID document scanning and chip reading. This is combined with identity and facial recognition technology, which in turns provides a perfect solution to regulated markets that require an identity verification solution. A great advantage is that  Credas  can easily integrate with existing systems, reducing the time and cost associated with complex, manual processes. There are several features associated with  Credas identity verification , such as: The ease of verification User-friendly Credas portal and mobile app Up to 97.7% accuracy with their facial recognition software 100% NFC chip reading. All data stored in the EU under the Microsoft Azure Cloud Simple integration with your existing CRM and onboarding processes Less staff working hours If you’re looking for an identity verification solutio
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Credas Launches its Multi-Award-Winning Facial Recognition and Liveness Detection

Credas verifies the true identity of your customers in real-time using digital identity verification. Credas has the vision to transform and revolutionise the way businesses manage their compliance and due diligence processes. Now customers can verify face to face or anywhere in the world, and real-time, with Credas’ multi-award-winning facial recognition and liveness detection. It is the best way to check the identity digitally with your customers. It simplifies and enhances the whole  identity checking process . For example, when you’re about to take on a new customer or appoint a new employee, you can check references etc., but you want to be sure the person is who they say they are so the facial recognition and liveness detection is a perfect  ID check . The team at Credas works hard and experiments daily. They are proud of the platform they have created, which provides the desired solution for many businesses and company sectors. They also believe t
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