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

  • 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!

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
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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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