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.
Our Credas integration offers a unique ID service which includes:
- Send an invite to your client via the integration
- The client will take a selfie and using the Credas system it will ensure they are live and present
- The client will scan their cryptographic chip in their ID document or take a photo of their ID
- The Credas System does the rest. The software verifies their documents, using multi data sources to confirm their proof of address and checks the latest PEPs/Sanction
Our integration seamlessly links Visualfiles and Credas meaning that there is no more entering information into different systems; one click and the ID check commences. The customer interacts with Credas and once the ID check is completed, the information is added back into your system automatically.
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