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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Intelligent, Safe, and Effortless. Elevate your document processing experience with our innovative solutions. Our services are fully adaptable, enhanced by cutting-edge AI technology that transforms your workflow into something remarkable. Your data's security is our utmost concern. With our automation, you can slash your document processing expenses by half! What sets us apart is our efficient documentation procedure. Observing the shortcomings of traditional OCR scanning systems, we took the initiative to redesign the process. Rather than hopping from one step to another, we seamlessly take charge and finalize checks in mere minutes, allowing you to focus on other essential tasks! Integration with your ERP system is another key feature. To streamline your operations, once you've approved our checks, we effortlessly upload the information directly into your ERP, eliminating the need for tedious manual data entry! Embrace the digital transformation of paperwork. The future lies in a paperless world, and our service empowers your business to easily manage and digitize documents with ease. So why not join us on this journey toward efficiency and innovation?

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

Screenshots View All

Screenshots View All

Integrations

Finity

Integrations

Finity

Pricing Details

$35 per month
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

Check an Invoice

Founded

2018

Country

United Kingdom

Website

www.checkaninvoice.com

Vendor Details

Company Name

Credas

Country

United Kingdom

Website

credas.com

Product Features

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

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

KYC

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