REVOLUTIONISE THE WAY THAT YOU WORK!

Credas technology allows businesses to carry out simple, slick and smart due diligence checks to meet their compliance obligations and speed up customer onboarding.

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WHO USES CREDAS?

Credas is widely used in over 40 different sectors.

Estate Agency

Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector

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Conveyancing

Credas is the KYC provider of choice for many of the UK’s leading Conveyancing providers

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Legal Sector

Robust IDV/AML offering supported by our highly-rated mobile app

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Financial
Services

Meet KYC and AML compliance obligations instantly and remotely

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Mortgage
Providers

Integrate Credas to mortgage application process to automate client due diligence

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Company Formations Providers

Run instant ID checks and PEPs/Sanction screening on individuals and company directors

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NO MATTER WHAT SIZE YOUR BUSINESS, CREDAS HAS A PACKAGE TO MEET YOUR REQUIREMENTS

For low volume users, Credas offers a simple low cost monthly package with no setup fees. For mid-size businesses we offer a range of subscription options including unlimited seats / offices and as well bespoke or white-label partnerships models for high-volume users.

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CREDAS’ TECHNOLOGY,
YOUR SYSTEM

Our simple and well documented API assists development teams to quickly and easily integrate Credas’ technology and products into clients own systems.

How to Integrate

FREQUENTLY ASKED QUESTIONS

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IS THIS SERVICE CERTIFIED?

Yes, Credas is certified against the UK Government's Digital Identity and Attributes Trust Framework which independently verified and reviewed annually.

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CAN I DO INTERNATIONAL SEARCHES?

Credas offers international searches for nationalities outside of the UK.

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HOW LONG IS DATA HELD?

As the data processor, the length time we hold your data for depends on our clients requirements. Please contact the company that has requested the ID check to confirm the data retention period.

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