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.
Accountants & Tax Advisors
Easily manage your AML compliance and ongoing monitoringLearn more
Remotely verify and screen new clients in just a few clicksLearn more
Complete anti-money laundering checks quickly, slickly and remotelyLearn more
Effortlessly check sources of funds and verify your client's identity
Banks & Lenders
Improve your customer onboarding with our IDV technology