Customer due diligence checks made easy

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.

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Challenges

Know Your Customer and client due diligence checks can be cumbersome and inconvenient for both law firm and customer alike. Credas removes this pain by providing a technology solution that is quick, slick, can be used remotely and provides extremely robust levels of assurance. Widely used across the UK legal sector and accredited to the highest standards.

Solution & 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.

  • Cutting edge biometric facial recognition technology
  • Conduct checks remotely or in person with your client
  • Widely used across the UK legal sector
  • Export results as PDF report
  • Results available in real time
  • Reduces carbon footprint of manual checks
  • 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
  • Used by many of the leading law 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
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

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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