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Streamlined due diligence for the Legal Sector

OUR IDENTITY VERIFICATION SERVICES ARE HELPING THE LEGAL SECTOR FIGHT FINANCIAL CRIME

Our identity verification technology is used every 5 seconds to help keep the UK safe from money laundering, financial crime and fraud.

We help law firms of all sizes from nationwide networks to local businesses 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 Identity service provider
Fully branded customer portals and communications
ISO 27001 and Cyber Essentials Plus certified
Safe Harbour Compliant ID checks
International PEPs/Sanctions and adverse media
Configurable journey builder
Highest rated IDV app in the UK

These companies trust Credas with their Due Diligence

Who we help

Our identity verification service for legal has been designed to meet the latest money laundering requirements while keeping clients engaged.

Conveyancers

Easy AML checks for conveyancers and property lawyers

Learn more

Legal Practices

Easy KYC for commercial law firms and general practices

Learn more

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 solution

Capture Source of Funds and Wealth

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

Streamlined CDD and AML for the legal sector

Our combination of checks, custom branding and fully configurable customers journeys means you no longer have to choose between being compliant and delivering an exceptional customer experience.

We use the latest cutting-edge technologies, such as passiveness liveness and NFC, to make the customer onboarding process as friction free as possible while analysing multiple datasets in the background to identity any potential red flags.

Easily integrate our checks into your inhouse using our Open API or choose from one of our existing integrations such as Minvera, Smoove, DPS or Visualfiles.

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