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Credas

3.7
21
Employees
1
Location
4
Years

Identity Verification, Made Simple

Remote biometric identity verification, client onboarding and information capture services.


Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time.

Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions.


https://youtu.be/EL0ZhEktFNY

Review

Credas designs SaaS software that helps modernize HR workflows. For more information about Credas see the about page. When choosing your online software, one of the many things you will want to know is if the publisher will be around for the foreseable future. Sometimes it can be useful to check out the careers page as a growth indicator. Credas regulary publishes articles about good HR practices and new releases of its software. Mark Bird writes all of the articles. The articles treat subjects like undefined. The company has 21 employees. Credas was founded in 2017.

Software features

Specialties

The Credas blog specializes in Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, AML, KYC and undefined.

Pricing

Pricing for Credas depends on your company's needs. This will factor in the number of software users and the size of your organization.

Security

You want your valuable and sensitive employee data to be in good hands. Credas is very aware that security is a key aspect of HR sofware. You might want to take a look at the Credas privacy policy to get a better understanding on their internal security processes. The terms and conditions page outlines all the details. Legal information is available from Credas.

Interested?

If you are ready to choose Credas as your HR solution or need additional information, you can reach their sales team by phone or email.

Location

Articles

Ultimate Beneficial Ownership — What You Need To Know
Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also refers to situations in which ownership or controls are exercised through a chain of ownership, and by means other than direct control. The European Union’s Fourth Anti-Money Laundering Directive (4AMLD) substantially addressed Ultimate Beneficial Ownership […] The post Ultimate Beneficial Ownership — What You Need To Know appeared first on Credas.
SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients
In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new SRA Code of Conduct. Are you ready? What is the requirement? 25th November 2019 marked the launch of the SRA Standards and Regulations 2019 (often called StaRs for simplicity which I quite like!). The new […] The post SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients appeared first on Credas.
Top 5 AML Audit Tips for Improving Your AML Process
[thrive_leads id=’8333′] Credas have partnered with a panel of independent regulatory experts – to provide an AML audit service. Credas helps hundreds of businesses across the UK with identity verification and Anti-Money Laundering (AML) checks. We’ve found that although most of our customers manage their due diligence to a basic standard – an annual audit […] The post Top 5 AML Audit Tips for Improving Your AML Process appeared first on Credas.

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