Credas and Creditsafe UK partner to enable more firms to streamline their AML & ID checks

Credas and Creditsafe UK, a leading provider of international business data, have announced a multi-year partnership to enable businesses in the UK easier access to Credas’ platform.

Under the agreement, Creditsafe UK will resell Credas technology through its platform. The partnership aims to help businesses stay compliant with anti-money laundering regulations, while also streamlining the process of obtaining client information.

“We are excited to partner with Credas and offer our customers access to their innovative government-certified IDV & compliance solution,” said Chris Robertson, CEO of Creditsafe UK & Ireland. “Through Credas, our customers will be able to easily manage their customer due diligence & AML needs, which will help them focus on growing their businesses.”

Creditsafe customers will be able to access Credas’ full suite of solutions, including identity verification, right to work, right to rent and open banking powered source/proof of funds. Their core compliance technology solutions can be utilised across multiple sectors such as finance, property, and recruitment. Creditsafe, who work with over 100,000 clients, can easily reconfigure Credas’ new Connect platform to different compliance processes with minimal developer resource.

The partnership will also allow Credas’ clients to access Creditsafe’s business data within its platform as a “plug n play” data provider.

“We are thrilled to partner with Creditsafe UK to bring our cutting-edge compliance technology to businesses in the UK,” said Tim Barnett, CEO of Credas. “By partnering with Creditsafe, businesses will be able to manage their risk and compliance, including AML checks, together through one unified platform.”

Both Creditsafe UK and Credas are based in South Wales, and the partnership is expected to have a positive impact on the local economy.