When it comes to ID and AML procedures, we are fans of Credas solutions. Enable Home Movers to complete the process remotely, capturing selfies and appropriate documentation in a secure app in minutes. See the steps below.
Your clients can start their ID/AML journey easily online here. If you would like to offer this solution, please get in contact with us and we will take the burden of ID/AML checks off your hands and deliver completed reports to you via a secure dashboard.