Fighting Financial Crime and Fraud
Our technology is used every 5 seconds, to help keep the economy safe from money laundering and fraud.
We help firms of all sizes from nationwide networks to local agents stay compliant while reducing how much time they spend on their due diligence.
Our remote IDV technology prevents compliance from delaying transactions while providing a more convenient option for consumers.
Why choose Credas?
- UK government-certified ID service provider
- Fully branded customer portals and communications
- Configurable journey builder
- ISO 27001 and Cyber Essentials certified
- International PEPs/Sanctions and adverse media
- Highest rated IDV app in the UK
These companies trust Credas with their compliance
Who we help
Our solution has been designed to meet the latest money laundering requirements with tailored solutions for the financial sector while keeping your clients engaged.
Wealth Management
Effortlessly check sources of funds and verify your client's identity
Banks & Lenders
Improve your customer onboarding with our IDV technology
Your complete customer due diligence solution
Easily build advanced client onboarding journeys
Verify anytime, anywhere with the user-friendly Credas portal and mobile app
Sector leading biometric facial recognition soluti
Highest level of document verification using our NFC technology
Configurable PEPs and Sanctions screening
Proactive ongoing monitoring
2FA for both clients and colleagues
Simple API integration with your existing in-house or CRM systems
All data stored in the UK to the highest of standards
