The biggest banking AML fines
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
ENSURE STRAIGHTFORWARD AML COMPLIANCE
Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector.
CHALLENGES
Estate agents are frequently met with the challenge of reducing the risk of high-level fraudulent activities when selling or renting properties and are required by legislation to complete thorough due diligence checks.
Commonly, these are manual processes that are time consuming, not cost effective and put a strain on staff.
SOLUTION & BENEFITS
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 world
- 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
FEATURES
- 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
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
Get in touch to arrange a quick demo of our platform and discover how easy it is to meet your AML obligiations.
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The stages of a property sale most susceptible to money laundering
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