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Customer due diligence and AML checks without the hassle

Quickly, slickly and remotely complete ID and background checks on those wishing to set up a new company.

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Helping formation agents meet their AML obligations

Credas is widely used by Company Formation providers to quickly and easily conduct checks on individuals wishing to set up a new company. Credas offers results in real-time for both the provider and the client and slashes the time spent on administration whilst providing a robust checking service.

Complete CDD for Company Formation Agents

Credas conducts thousands of checks each month on individuals setting up new companies and are an invaluable service to Company Formation Providers who wish to process customers quickly whilst remaining compliant. We use the latest technology and data sources to give Company Formation Providers peace of mind whilst also bring real efficiency to their onboarding process. From remote ID verification to PEPs/Sanctions screening Credas streamlines your customer due diligence process allowing your more time to grow your business.

Biometric Identity Verification

Cutting edge biometric facial recognition technology delivering results in real-time.

ID Document Verification

Verify over 4,000 different types of ID documents using NFC or OCR technology.

PEPs and Sanctions Screening

Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.

Ongoing Monitoring

Easily manage your risk with our always on PEPs and Sanctions monitoring

Source of Funds

With our Open Banking module you can easily gather financial statements in just a few clicks.

Custom Branding

Put your brand front and centre with our white-labelling solution.

eSign Software

Easily integrate eSign documents into your onboarding process

Dynamic Forms

Create your own forms using our drag and drop builder to collect key customer data

TRUSTED BY THESE COMPANIES

Why use Credas

  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Cutting edge biometric technology and data sources for AML checks
  • All data stored within the UK with highest level security
  • We have vast experience in the Company Formations Sector
  • Simple, seamless API integration with your existing CRM or systems
  • Low cost/low commitment tariffs
  • Free trial – try before you buy!

SEE HOW IT WORKS

How we help Company Formation Agents streamline their AML checks

Company formation agents and trust businesses are under increasing pressure to carry out strict due diligence on their clients. Many of these businesses are struggling to meet HMRC’s expectations while delivering exceptional customer service.

Credas helps formation agents streamline their AML processes by automating tasks such as PEPs and Sanctions screening and document verification. Our end-to-end AML platform is capable of verifying ID documents from around the world and confirm claimed identities in just a few clicks. We’ve removed the need for manual data duplication with our simple, slick and smart mobile app that allows for quick remote client onboarding. We also offer easy integration with your own online system through our API meaning you can trigger invites automatically on application.

Your compliance, your choice

Our platform allows you to configure the client onboarding process to your specifications, ensuring that every client goes through the same rigorous checks without fail. You can choose what documents you want your clients to submit, what watchlists you want to screen against and even customise the branding. We also offer easy integration with your own online system through our API meaning you can trigger invites automatically on application.

We make ID checks as simple as...

Send an invite with just an email address

Send

You send an invite to your client to start a ID check using our mobile app or portal. They then..

They take a selfie to prove who they are

Snap

Take a quick selfie of themeselves to verify they are live and present. Next they...

Easy document verfication

Scan

Scan the biometric chip in their ID document before...

Finally, they submit their contact details

Submit

Finally, they submit their details including their current address and our software does the rest.

There's no need to rekey any information or request bank statments / utility bills. Our software verifies their documents and proof of address using multiple data sources to confirm their identity. It's that simple!

OUR PACKAGES

Gateway

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

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 2 working day service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on invite
  • Five users only
  • Single branch / brand

ENTRY

Monthly billing & volume discounts, suitable for regular users

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand
  • Automated invite reminders

API Integration

PRO

Integrate Credas with your own systems

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment

API Integration

ENTERPRISE

Customisable solution for power users

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment
  • Bespoke product design
  • Dedicated environment

Complete the form to arrange a quick demo of our platform or call us on 02920 102 555

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