IDENTITY
VERIFICATION,
MADE SIMPLE

No matter the market or sector, Credas can streamline your onboarding process using market leading-technology to revolutionise the way you manage compliance and due diligence.

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WHO USES CREDAS?

Credas is widely used in over 40 different sectors.

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Estate Agency

Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector

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Conveyancing

Credas is the KYC provider of choice for most of the UK’s leading Conveyancing providers

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Legal Sector

Robust IDV/AML offering supported by our highly-rated mobile app

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Financial
Services

Meet KYC and AML compliance obligations instantly and remotely

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Mortgage
Providers

Integrate Credas to mortgage application process to automate client due diligence

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Company Formations Providers

Run instant checks on individuals and Company Directors

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HOW WE CAN HELP YOUR BUSINESS

Due Diligence
Made Simple

Credas assists clients to meet AML legislation requirements by confirming an end-users address, DOB, mortality and presence on Politically Exposed Persons (PEP’s) and Sanctions lists – all in real-time and without the need to physically see your customer.

Find out more about our AML solutions

ID Checks In Real Time

Our solution is considered to be cutting edge, using biometric facial recognition and a database of 4,000+ ID documents from around the world to confirm an end-user’s ID in real-time either in person or remotely.

Find out more about our ID checks

KYC Risk Management Solution

Confirming the identity of your clients helps to protect your business from fraudulent activity and allows you to comply with Know Your Customer (KYC) regulation.

Find out more about our KYC solutions

Take advantage of our compliance experts

Allow our compliance experts to analyse your existing compliance process and present a detailed report identifying areas of improvement unique to your business.

Find out more about our AML audits

OUR PACKAGES

Gateway

Our starter package, monthly billing with one flat fee per search

  • Access to Credas Portal
  • Access to the full range of Credas searches and checks
  • 2 working day service ticket response
  • Monthly billing
  • Automated invite reminders
  • Sandbox test environment
  • Multi-branch / brand capable
  • Bespoke product design
  • Dedicated environment
  • Create eSign documents
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ENTRY

Monthly billing & volume discounts, suitable for regular users

  • Access to Credas Portal
  • Access to the full range of Credas searches and checks
  • 4 hour service ticket response
  • Monthly billing
  • Automated invite reminders
  • Only pay when searches are completed
  • No need to top up your credits
  • Sandbox test environment
  • Multi-branch / brand capable
  • Bespoke product design
  • Dedicated environment
  • Create eSign documents
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API Integration

PRO

Integrate Credas with your own systems

  • Access to Credas Portal
  • Access to the full range of Credas searches and checks
  • 4 hour service ticket response
  • Monthly billing
  • Automated invite reminders
  • Sandbox test environment
  • Multi-branch / brand capable
  • Bespoke product design
  • Dedicated environment
  • Create eSign documents
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API Integration

ENTERPRISE

Customisable solution for power users

  • Access to Credas Portal
  • Access to the full range of Credas searches and checks
  • 4 hour service ticket response
  • Monthly billing
  • Automated invite reminders
  • Sandbox test environment
  • Multi-branch / brand capable
  • Bespoke product design
  • Dedicated environment
  • Create eSign documents
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TRUSTED BY THESE COMPANIES

CREDAS BENEFITS

Credas has developed a range of digital tools that allow businesses to carry out simple, slick and smart due diligence checks on individuals.