Credas updates AML platform for more customization, complex process orchestration

Credas has updated its identity verification and customer onboarding platform for property professionals with new capabilities for open banking, politically exposed persons (PEP) and sanctions checks and a new workflow engine to customize onboarding processes.

Version 3.0 of Credas’ platform also introduces a module for branding digital communications through landing pages, emails, SMS and web apps, and customizable data capture forms for client onboarding. UK eIDAS advanced eSignatures are now fully integrated with the platform.

The automated account analysis feature …

aml banking biometrics news branding capabilities communications credas customer customization digital eidas engine exposed financial services identity identity orchestration identity verification landing onboarding open banking orchestration platform process processes professionals sanctions selfie biometrics updates verification version