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 […]
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.
Challenges
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.
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
Why use Credas
- 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!
We make ID checks as simple as...
Send
You send an invite to your client to start a ID check using our mobile app or portal. They then..
Snap
Take a quick selfie of themeselves to verify they are live and present. Next they...
Scan
Scan the cyprographic chip in their ID document or take a photo of their document before...
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
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
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 […]
A third of property professionals admit they’re not AML compliant
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
