250,000+ appstore reviewsNo 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.
Sharable compliance at your fingertips. Instantly accessible checks you can share multiple times across the whole homebuying process.
Turning an overhead into an opportunity, recoup some of your compliance costs with fully our integrated and secure payment solution.
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.
Fully compliant Companies House ID verification requirements, paired with complete AML checks for a fully comprehensive dual approach. .
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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Learn MoreThe 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.
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
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.
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.
Rhian Del-Valle is joined by industry experts to explore one of the most important concepts in modern AML compliance: the Compliance Waterfall.
