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What is IDICIA?

In the business world, clear communication is crucial, whether it occurs through phone calls, emails, traditional mail, text messages, or websites. The quality of these exchanges and the precision of contact information play a significant role in building strong connections with clients. Implementing Identity Proofing, which involves the validation of customer information, is a wise measure that arises not from suspicion but from the intent to mitigate the risks linked to erroneous or deceitful data. This verification process fosters trust in your interactions. IDICIA provides verification services aimed at bolstering your confidence in the various contact details provided by your customers. By validating the authenticity, deliverability, and durability of an email address, businesses can evaluate its reliability for communication, thereby establishing a more dependable relationship with their clientele. Additionally, making these verification processes a priority not only enhances the integrity of business communications but also contributes to the overall success of the organization by building trust over time. Ultimately, investing in such practices can significantly improve the quality and effectiveness of business relationships.

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identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration.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

Telified

Integrations Supported

Finity

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Free
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

IDICIA

Date Founded

2015

Company Location

United States

Company Website

www.idicia.com/verification

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

Identity Verification

Not specified

Categories and Features

AML

Not specified

Facial Recognition

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

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