8 July 2026
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Beyond the Check: Episode 6
Rhian Del-Valle is joined by industry experts to explore source of funds, common red flags and what happens when something doesn’t add up.
250,000+ appstore reviewsIDENTITY
VERIFICATION,
MADE SIMPLE
No matter the market or sector, Credas can streamline your onboarding process using market leading identity verification technology to revolutionise the way you manage compliance and due diligence.
Credas are certified against the UK Government's Digital Identity and Attributes Trust Framework as an Identity Service Provider
Slick, simple, smart, AML software
Streamline your compliance with our latest innovations
Credas Wallet
Sharable compliance at your fingertips. Instantly accessible checks you can share multiple times across the whole homebuying process.
Credas Payments
Turning an overhead into an opportunity, recoup some of your compliance costs with fully our integrated and secure payment solution.
Credas Plus
A complete hands-off approach for you, we do all the hard work, so you get a PASS or FAIL everytime, no further investigations or manual PEPs remediation.
Credas Director Checks
Fully compliant Companies House ID verification requirements, paired with complete AML checks for a fully comprehensive dual approach. .
CREDAS’ IDENTITY VERIFICATION SERVICE IS TRUSTED BY
WHO USES OUR DIGITAL IDENTITY VERIFICATION SOFTWARE?
Credas’ IDV and AML technology is widely used across 40 different sectors.
Instant ID/AML checks for formation agents, registered offices and notaries
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Join our partner programme and enrich your offering with our range of searches
Learn MoreWHY 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
17 June 2026
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The Compliance Waterfall: Are Firms Missing the Bigger AML Picture?
Explore the Compliance Waterfall with Luke Haddon (Keystone Law) and Mike Ross (Anderson Strathern). Learn how risk assessments, cash buyers, technology and compliance culture shape effective AML compliance in the legal sector.
11 June 2026
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Case Study: Credas and Keystone Law
We are thrilled to be partnering with Keystone Law. As they continue to grow, Credas remains an important part of the firm’s strategy to deliver efficient, compliant and client-focused onboarding at scale.
