Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Over 1.5 million auditors, bankers, and finance experts globally rely on Confirmation for data verification and fraud detection. We are here to assist you as well. Traditional confirmation methods are often slow and vulnerable to fraudulent activities. Our secure digital platform allows you to oversee the entire process seamlessly. Take a moment to watch this video for more insights. Work with a system that prioritizes data security above all else. Confirmation’s offerings meet leading industry standards and successfully navigate through numerous security audits each year. Streamline the confirmation process to just two days on average and reduce your expenses by half compared to traditional paper methods. An impressive 90% of auditors find our platform user-friendly. Additionally, we provide exceptional customer support and continuous training opportunities to ensure your success. By choosing our services, you invest in reliability and efficiency that can transform your auditing experience.
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
Confirmation
Founded
2000
Country
United States
Website
www.confirmation.com/index.html
Vendor Details
Company Name
Credas
Country
United Kingdom
Website
credas.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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