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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
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
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