Customer due diligence and Anti Money Laundering checks without the hassle

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

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Challenges

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.

Solution & Benefits

Credas conducts tens of 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.

  • Biometric facial recognition technology for ID Verification
  • Passive Liveness checks with Active Liveness fall-back
  • Address, DOB and Mortality Checks using the latest and most credible data sources
  • International Politically Exposed Persons and Sanctions checks
  • Bank Account Checks & Property Deeds Checks
  • Credit Status Checks and Company Directorship confirmation
  • Results available in real time
  • Free trial – try before you buy!

TRUSTED BY THESE COMPANIES

  • 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!

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
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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
Learn More

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
Learn More

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
Learn More

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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