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.
WHO USES CREDAS?
Credas’ IDV and AML technology is widely used across 40 different sectors.
Estate Agency
Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector
Learn MoreConveyancing
Credas is the KYC provider of choice for most of the UK’s leading Conveyancing providers
Learn MoreMortgage
Providers
Integrate Credas to mortgage application process to automate client due diligence
Learn MoreCompany Formations Providers
Run instant ID checks and PEPs/Sanction screening on individuals and company directors
Learn More
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.
ID Checks In Real Time
Our UK Government certified 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.
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.
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.
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
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
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
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
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.
