Efficient anti-money laundering designed for conveyancers

Specifically tailored biometric ID Verification and compliance checks for the conveyancing sector, including Safe Harbour compliant customer journeys.

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Challenges

Remove the delay and pain of customer due diligence checks with the simple, slick and sector leading Credas solution. With services specifically designed for the UK conveyancing sector, including being the UK’s first Safe Harbour compliant provider, you can use Credas via our Portal or integrate us in to your CRM, Case Management or any other internal system.

Solutions & Benefits

Widely used across the conveyancing and legal sectors, Credas meets all the industry regulators standards including HMRC, SRA, ICAEW and JMLSG and is commended by the OPSS Regulatory Excellence Awards. We help conveyancers streamline the property purchasing process by providing real-time results which can be conducted remotely or in-person. Our technology means less data and more accurate results and easy PEP and Sanction searches.

  • Safe Harbour compliant checks
  • Integration with Land Registry provides Title Deeds checks
  • Export results as PDF reports
  • Cutting edge biometric facial recognition technology
  • Conduct checks remotely or in-person with your client
  • Results available in real-time
  • Reduces the need for repeat manual data entry
  • Highest levels of data security
  • 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
  • Safe Harbour compliant checks at no extra cost
  • Used by many of the leading conveyancing firms and platforms
  • 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
  • Free trial – try before you buy!

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 cyprographic chip in their ID document or take a photo of their document before...

Finally, they submit their contact details

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
Learn More

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

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

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