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What is Demyst?

Incorporating external data offers a significant opportunity for companies to strengthen their competitive position in various industries; however, many organizations struggle with the complexities involved in its implementation. Demyst provides an array of robust tools designed to help you pinpoint, acquire, and effectively utilize the right external data, with our experts partnering with you throughout the entire journey. You can effortlessly explore and implement data from Demyst’s vast source catalog, or our experienced team can recommend and assist with the onboarding of new options from any global data provider. Our certification program for data suppliers ensures that we meticulously evaluate and secure data specifically tailored to your needs, all under a single contractual agreement. By addressing the challenge of compliance versus speed, Demyst performs ongoing legal, privacy, and security reviews to ensure that your access to data remains both secure and compliant, typically onboarding new data in four weeks or less. Additionally, we take care of the final implementation phases, enabling you to deploy and monitor the data you need through consistently formatted APIs or files, which guarantees a smooth integration process into your existing systems. This holistic approach not only streamlines your access to crucial information but also equips your business with the tools necessary to excel in an increasingly data-centric environment, ultimately enhancing your decision-making capabilities. As the demand for data-driven insights grows, leveraging Demyst’s solutions can significantly position your organization for success.

What is Credas?

Credas is a cutting-edge platform tailored for digital identity verification and compliance, aiding businesses in confirming customer identities, executing anti-money-laundering measures, following Know Your Customer regulations, and carrying out due diligence checks, all while streamlining the onboarding process through secure, instantaneous technology. Utilizing state-of-the-art biometric facial recognition, liveness detection, and digital document verification, the platform ensures an individual's identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration. In addition to these capabilities, Credas provides features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, advanced electronic signatures, and customizable onboarding experiences that can be tailored to meet the diverse compliance needs of sectors like finance, legal, property, recruitment, and corporate services. This adaptability and efficiency render Credas an invaluable asset for businesses as they navigate the intricate landscape of identity verification amid evolving regulatory demands. Furthermore, as organizations increasingly prioritize security and compliance, Credas stands out as a solution that not only meets current needs but also anticipates future challenges in identity management.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Databricks
Finity
Google Cloud Platform
Microsoft Azure
QuickBooks Online
Snowflake
Xero

Integrations Supported

Amazon Web Services (AWS)
Databricks
Finity
Google Cloud Platform
Microsoft Azure
QuickBooks Online
Snowflake
Xero

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Free
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Demyst

Company Location

United States

Company Website

demyst.com

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Categories and 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

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