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Streamlined due diligence for the Legal Sector

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CDD for the legal sector


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.


Easy AML checks for conveyancers and property lawyers

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Legal Practices

Easy KYC for commercial law firms and general practices

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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

Streamlined CDD and AML for the legal 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 exceptional 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.

Easily integrate our checks into your inhouse using our Open API or choose from one of our existing integrations such as Minvera, Smoove, DPS or Visualfiles.

What people are saying about Credas