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Description
CIChecked serves as a comprehensive background screening and compliance platform that empowers organizations to hire with increased assurance, efficiency, and adherence to regulations. By simplifying the entire screening process, it enables HR teams to effortlessly submit candidate information, gather necessary authorizations, confirm identities, and obtain real-time status updates via a unified interface. The platform encompasses a broad array of verification services, which include checks on employment history, educational credentials, criminal records, drug screenings, and validation of professional licenses, thus allowing organizations to perform meticulous due diligence within a single framework. Additionally, its advanced compliance features like Global Compliance Intelligence facilitate screening against both domestic and international watch lists, assisting businesses in pinpointing sanctions, terrorist connections, and other potential risk factors prior to making hiring decisions. Ultimately, CIChecked enhances the hiring process, ensuring that organizations can navigate the complexities of compliance with confidence and speed.
Description
Credas is an innovative platform designed for digital identity verification and compliance that assists businesses in confirming customer identities, conducting anti-money-laundering procedures, adhering to Know Your Customer regulations, and performing due diligence checks, all while enhancing the onboarding process with secure, instantaneous technology. The platform employs advanced biometric facial recognition, liveness detection, and digital document verification to validate an individual’s identity against official IDs and various integrated data sources, effectively replacing traditional, labor-intensive verification methods with automated workflows that yield immediate results via a web portal, mobile application, or API integration. Additionally, Credas offers features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, sophisticated electronic signatures, and customizable onboarding experiences that can be personalized to meet the unique compliance requirements of different sectors, including finance, legal, property, recruitment, and corporate services. Its flexibility and efficiency make it an essential tool for businesses navigating the complexities of identity verification in today’s regulatory environment.
API Access
Has API
API Access
Has API
Integrations
Finity
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
CIChecked
Founded
2004
Country
United States
Website
www.cichecked.com
Vendor Details
Company Name
Credas
Country
United Kingdom
Website
credas.com
Product Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
