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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 helps clients perform AML checks in real-time using cutting-edge facial recognition - reducing complex, time-consuming, resource-intensive and often expensive processes.

By working with a wide range of leading commercial data suppliers, Credas offers comprehensive checks on individuals and can verify against over 4,000 different types of identity documents from around the world.

Credas enables firms to manage the complexity of onboarding and monitoring customers and employees while ensuring our clients meet the highest compliance obligations.

Multiple data sources means Credas can offer industry leading accuracy and wide customer coverage for identity and AML checks.

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