IDENTITY
VERIFICATION,
MADE SIMPLE

No matter the market or sector, Credas can streamline your onboarding process using market leading-technology to revolutionise the way you manage compliance and due diligence.

Capture, Identify & Verify

Our easy-to-configure compliance platform makes onboarding engaging and efficient for you and your customers. From ID verification to company reports and data capture forms, we offer an end-to-end solution that streamlines your compliance checks.

  • Branded Portal & Comms
  • Dynamic Forms
  • Advanced eSignatures
  • Configurable Journeys
  • Biometric Facial Recognition
  • International ID Documents
  • NFC Verification
  • AML Screening
  • Know Your Customer
  • Right to Work
  • Right to Rent
  • Proof of Funds
  • Source of Funds / Wealth
  • Account Verification
  • Affordability Calculation

Credas are certified against the UK Government's Digital Identity and Attributes Trust Framework as an Identity Service Provider

TRUSTED BY THESE COMPANIES

WHO USES CREDAS?

Credas’ IDV and AML technology is widely used across 40 different sectors.

Find Out Why

WHY CREDAS?

The Latin translation of Credas is: to believe; to trust in; to give credence. Here’s a few reasons why you can believe and trust in us.

RECEIVED AN SMS OR EMAIL ASKING YOU TO VERIFY WITH CREDAS?

If you have been asked by one of our customers to verify your identity using Credas, please download the Credas app or visit https://myconnect.credas.com and input the registration code our customer sent to you via SMS or Email in order to complete the process.

Want to learn more about Credas and why you’ve been asked to verify your ID? Here’s our FAQs

OUR LATEST NEWS & RESOURCES

That Won’t Happen to Us

One of the most common objections we hear from firms when discussing the importance of strengthening their Anti-Money Laundering (AML) […]

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