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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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.

Description

Discovering cost-effective, ready-to-implement solutions that can seamlessly integrate with current systems to enhance operational capacity. eConnect's Identity Management system, eClear 360, utilizes a variety of data integrations paired with our cutting-edge facial recognition technology. This combination paves the way for fresh insights, new business opportunities, and revenue safeguarding, all accessible through a single platform. Notable features include the ability to recognize anonymous high-value visitors, assess their gaming worth and visit frequency, identify excluded individuals, detect advantage players, and flag patrons with prior criminal histories, serving as an essential resource for compliance with customer verification requirements. The Identity Management system harnesses patented technology to deliver precise facial identification, supported by data analytics that helps operators recognize staff for time-clock purposes, identify undesirable individuals or esteemed guests, and enhance overall operational productivity. In addition, this innovative approach empowers businesses to make informed decisions that drive growth while maintaining safety and security standards.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Finity
SAP Store

Integrations

Finity
SAP Store

Pricing Details

Free
Free Trial
Free Version

Pricing Details

No price information available.
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

Credas

Country

United Kingdom

Website

credas.com

Vendor Details

Company Name

eConnect

Founded

2009

Country

United States

Website

www.econnectglobal.com/identity-management

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

Product Features

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

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