Who Credas helps
We help corporate and trust service providers meet their AML obligations while delivering a slick onboarding process
Compliance without complication
Trust and Company Service providers such as formations agents or company secretarial services are compelled by legislation to rigorously vet their clients to help prevent money laundering.
Many firms are struggling to meet their AML obligations without upon customer onboarding and operational expenses. We help firms cut their operational costs while remaining compliantly without compromising on customer experience.
Why choose Credas as your trusted onboarding partner?
- We are a Government-certified IDSP
- We have the highest-rated IDV app in the UK
- ISO 27001 & Cyber Essentials Plus Certified
- Full white labelling and personalised invites
- Capture, identify and verify customers in just 3 clicks
- Easily integrated into your systems with our open API
COMPANIES WHO TRUST CREDAS WITH THEIR ONBOARDING
what we offer
Our range of searches and services will help speed up your onboarding while reducing manual procedures
Smart drag-and-drop data capture forms
International PEPS & Sanctions Screening
Remote ID verification
Disqualified directorship, CJJs and Bankruptcy checks
Source of Funds / Wealth checks
Proactive ongoing monitoring
