The biggest banking AML fines
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
Widely used across the UK legal sector, Credas provides biometric ID Verification and compliance checks so legal firms can meet their Know Your Customer and Customer Due Diligence obligations quickly, efficiently and remotely.
Know Your Customer and client due diligence checks can be cumbersome and inconvenient for both law firms and customer alike. Credas removes this pain by providing a technological solution that is quick, slick, can be used remotely and provides extremely robust levels of assurance. Widely used across the UK legal sector, Credas is certified against the UK Government’s Digital Identity and Attributes Trust Framework.
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.
You send an invite to your client to start a ID check using our mobile app or portal. They then..
Take a quick selfie of themeselves to verify they are live and present. Next they...
Scan the cyprographic chip in their ID document or take a photo of their document before...
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 starter package, monthly billing with one flat fee per search
Monthly billing & volume discounts, suitable for regular users
API Integration
Integrate Credas with your own systems
API Integration
Customisable solution for power users
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]