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Streamlined compliance for corporate and trust service providers

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Credas Recruitment

Who Credas helps

We help corporate and trust service providers meet their AML obligations while delivering a slick onboarding process

Credas Recruitment

Company Formation Agents

Credas Recruitment

Registered / Virtual Offices

Credas Recruitment

Company Secretarial Services

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


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

How we help trust service providers meet their AML obligations

Credas has a strong track record in helping company formation agents and trust service providers meet their AML obligations. Our strong relationship with HMRC and internal compliance expertise is the driving force behind our platform, shaping our services and solutions.

Complete customer due diligence

From ID checks to Source of Funds, we can help streamline the full customer due diligence platform. Our proactive ongoing monitoring will instantly alert if your customers appear on any watchlist and our integration with Companies House makes it easy to track any changes to your client’s corporate structure.

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