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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.
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.
Streamline your CDD
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 facial recognition technology for ID Verification
- International 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
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!
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
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