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Streamlined due diligence for the Finance sector

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Easy AML for the finance sector

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.

AML for accountants

Accountants &
Tax Advisors

Easily manage your AML compliance and ongoing monitoring

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AML for IFAs


Remotely verify and screen new clients in just a few clicks

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AML for mortgage providers


Complete anti-money laundering checks quickly, slickly and remotely

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AML for wealth management firms


Effortlessly check sources of funds and verify your client's identity

AML for the banking sector

Banks &

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

Streamlined CDD and AML for the financial 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 expectational 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.

Keep your customers engaged, and your compliance team comfortable, with our configurable AML software.

What people are saying about Credas