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.

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Capture, Identify & Verify

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

  • 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
  • Reusable Digital IDs
  • Custom Credentials

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

Real Estate

Streamlined due diligence for estate agents, letting agents and auctioneers

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Legal

Easy online KYC for law firms and AML for conveyancers / legal service providers

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Recruitment

Streamlined onboarding and compliance for contractors and new starters

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Finance

Trusted AML compliance for mortgage providers, IFAs and accountants

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Corporate Services

Instant ID/AML checks for formation agents, registered offices and notaries

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Become a partner

Join our partner programme and enrich your offering with our range of searches

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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

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