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.

Book A Demo

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

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
  • 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

    OUR LATEST RESOURCES FOR YOUR SECTOR

    AML acronyms explained

    Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]

    Read More