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 ID checking service verifies the person against an identity document using biometric facial recognition and our technology confirms the identity document is genuine. We use a number of data sources to run additional checks such as Proof of Address, Politically Exposed Persons (PEP’s) and Sanctions List checks so clients can meet their compliance commitments. Results are served up in real-time via our Credas Portal or an API integration and data stored securely in the cloud, available to you when and where you need it.
Our core offering is : - Right to Work checks - AML checks - ID checks
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Based on our record, Electronic Payment Systems seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
My client is demanding to use a payment processor called eps-na.com (website is down, they said its being updated I guess). Source: almost 2 years ago
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