IDV+ ENHANCED AML USER EXAMPLE

Within the SMS the customer will have a link which will direct them to a web page or to download the Credas app.

SMS RECEIVED

Within the SMS customer will receive a personal Reg code to login.

Registration Code

Click Submit

Get Started 

Customer will have to accept the terms and conditions of use.

Terms and Conditions 

Click Confirm Terms and Conditions 

The customer will then be prompted of what they will need to complete the check.

Proof of ID

Click proceed

Individual will then be requested to upload a form of ID. The IDV+ technology can verify over 4,000 types of ID worldwide!

Form of ID 

We always recommend using your passport as it allows us to verify the NFC chip data.

Choose your form of ID 

Capture an image of the document 

Confirm to proceed 

Scan the NFC chip 

Used a little like apple pay- This then pulls through all the data from the NFC chip and verifies the authenticity of the passport.

Reading the data 

Confirm and submit 

This analyses over 32 point of the face to confirm that the individual is present and not being fraudulent by taking an image of an image. This also cross references that the person on the ID is also the person in the selfie.

Liveness check 

Take your selfie 

Proceed to next step

Individual will be requested to provide their personal details.

Personal details 

Confirm and Submit

All of the requested information from the journey will now be uploaded into your portal.