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What is Verified.Me?

SecureKey Technologies Inc. has launched Verified.Me, a powerful solution aimed at helping individuals verify their digital identities, ensuring quick access to various online services and products, regardless of whether one is shopping online, visiting a location in person, or making inquiries over the phone. This pioneering platform offers Canadians a dependable and intuitive approach to digital identity verification. Crafted in partnership with seven major financial institutions in Canada, such as BMO, CIBC, Desjardins, National Bank of Canada, RBC, Scotiabank, and TD, Verified.Me stands as a comprehensive network for digital identity confirmation. The network is designed for continuous enhancement, as there are plans to bring in more digital identity and service providers, ultimately making your interactions smoother and more efficient. Recently, SecureKey has rolled out the Verified.Me service in a user-friendly, browser-based format, which significantly enhances accessibility to its features. As the service progresses, users can look forward to further updates that will optimize and simplify their identity verification experiences, making it even more seamless and user-centric over time.

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identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration.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

Finity

Integrations Supported

Finity

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

Verified.Me

Company Location

Canada

Company Website

verified.me/

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

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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