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The easiest way to complete customer due diligence and AML checks
Credas allows mortgage providers to complete anti-money laundering checks and electronic identity verification on clients quickly, slickly and remotely.
Challenges
Conducting robust AML checks on applicants is a vital step in the customer journey for all mortgage providers. But this can be a slow and inconvenient process for provider and applicant alike. Credas removes the pain with simple, slick and remote checks that can be run from our Portal or integrated in to your existing systems. Simple. Slick. Easy.
Solution & Benefits
Credas is probably the most widely used provider of AML and electronic ID Verification checks in the UK home buying and selling sector. Our solution is used by mortgage providers to aid the efficient processing of mortgage applications and can be integrated in to existing systems such as CRMs.
- 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
- 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
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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