WHO ARE CREDAS

A simple, slick and smart digital due diligence provider transforming the way businesses manage their compliance and customer onboarding processes.

OUR VISION

To allow customers to automate their customer onboarding and compliance checks through the use of slick, simple and user friendly technology.

OUR JOURNEY

As a start-up, Credas provided a facial recognition ID Verification service, which quickly grew with additional checks allowing clients to conduct full Anti-Money Laundering, Know Your Customer and Right to Work/Rent checks. The new Credas 3.0 platform propels the business forward with a full onboarding solution which includes smart data capture forms, eSign, process builder and custom branding modules, all available via a Portal or through an API integration.

HOW WE DO IT ALL

Our ID checking service verifies the person against an identity document using biometric facial recognition and our technology confirms the identity document is genuine. We use a number of data sources to run additional checks such as Proof of Address, Politically Exposed Persons (PEP’s) and Sanctions List checks so clients can meet their compliance commitments. Results are served up in real-time via our Credas Portal or an API integration and data stored securely in the cloud, available to you when and where you need it.

MORE INFORMATION ABOUT CREDAS

Credas are an independently run business that operates as part of the Indigo Group

Credas are located at the heart of one of the UK’s main Fintech hubs, in Cardiff, Wales.

The Credas Mobile App is the highest rated on the iOS store, regularly featuring in the Top 20 Business Apps

Credas technology is widely licensed, powering many of the IDV/AML solutions in the market