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What is greenID?

greenID, offered by GBG, stands out as a leading digital identity verification platform that is extensively relied upon by a range of organizations, from governmental bodies to major corporations, processing millions of verifications each year. This all-encompassing platform enables companies to effectively and securely verify and onboard new clients through various methods of document and biometric verification, accessible on both web and mobile devices. Users of greenID can easily integrate the biometric and document verification capabilities with just a few code adjustments or by utilizing an SDK, a task that can be accomplished in as little as a few minutes to several hours. GBG boasts a dedicated team of over 120 professionals based in Australia, specializing in diverse fields such as research and development, technology, product management, sales, consulting, marketing, professional services, and customer support, demonstrating their commitment to assisting organizations in quickly verifying customer identities and locations. This level of support and flexibility reinforces greenID’s status as an adaptable option for businesses aiming to refine their customer verification systems. Additionally, the platform's robust features not only streamline the onboarding process but also enhance overall operational efficiency for its users.

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identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration.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

Integrations Supported

Finity
Incept
Neota
Registry Direct

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

GBG

Date Founded

1989

Company Location

United States

Company Website

gbg-greenid.com

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

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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