HELPING THE LEGAL SECTOR TO FIGHT FINANCIAL CRIME
Our technology is used every 5 seconds, to help keep the UK safe from money laundering, financial crime and fraud.
We help law firms of all sizes from nationwide networks to local businesses 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 Identity service provider
- Fully branded customer portals and communications
- ISO 27001 and Cyber Essentials Plus certified
- Safe Harbour Compliant ID checks
- International PEPs/Sanctions and adverse media
- Configurable journey builder
- 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 while keeping clients enaged.
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 solution
Capture Source of Funds and Wealth
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
