Online AML self-assessment for Estate Agents
From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]
STRAIGHTFORWARD AML COMPLIANCE FOR ESTATE AND LETTING AGENTS
Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector.
SPENDING TOO MUCH TIME ON ID CHECKS?
Estate agents are frequently met with the challenge of reducing the risk of money-laundering and high-level fraudulent activities when selling or renting properties and are required by legislation to complete thorough due diligence checks.
Commonly, these manual processes are time consuming, not cost effective and put a strain on staff.
HOW CREDAS HELPS ESTATE AGENTS
Credas removes the burden of AML compliance checks by providing a slick and simple technology solution that allows checks to be conducted remotely, instantly and to the highest data security standards. Easy!
- Cutting edge biometric facial recognition technology
- Conduct checks remotely or in person with your client
- Results available in real-time
- Highest rated IDV/AML app in the UK
- Reduces carbon footprint of manual checks
- Use our Portal or integrate Credas in to your CRM/internal systems
- Highest levels of data security
TRUSTED BY THESE COMPANIES
WHAT MAKES CREDAS DIFFERENT?
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Sector leading biometric facial recognition solution
- NFC chip reading capability
- Confirm Proof of Ownership with our Land Registry integration
- All data stored within the UK with highest level security
- Simple, seamless API integration with your existing CRM or systems
- Low cost/low commitment tariffs
- Regarded as the most used IDV/AML solution in the UK Estate Agency sector
We make ID checks as simple as...
Send
You send an invite to your client to start a ID check using our mobile app or portal. They then..
Snap
Take a quick selfie of themeselves to verify they are live and present. Next they...
Scan
Scan the cyprographic chip in their ID document or take a photo of their document before...
Submit
Finally, they submit their details including their current address and software does the rest.
There's no need to rekey any information or request bank statments / utility bills. Our software verifies their documents, using multi data sources to confirm their proof of address and checks the latest PEPs/Sanction lists. And all you had to do was enter an email address. Its 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 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
Complete the form to arrange a quick demo of our platform or call us on 02920 102 555
OUR LATEST RESOURCES FOR YOUR SECTOR
How Estate Agents can save £2,500 per year
Did you know a streamlined approach to your AML compliance could save you £2,500 per year?
Webinar: Keeping your Estate Agency AML compliant
In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]
