Credas

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