Meet Your Anti-Money Laundering Obligations and easily complete Customer Due Diligence

Businesses across numerous sectors face compliance pressures from regulatory authorities, such as HMRC and the SRA to battle money-laundering in the UK. The importance of having robust AML checks in place has never been more critical.

Get Started Contact Us


Failure to manage and demonstrate robust Anti-Money Laundering compliance could potentially result in severe penalties, including fines, reputational damage and even imprisonment for senior management, company executives or directors.

Our technology enables your business to perform Anti-Money Laundering checks in real-time and confirms the ID document matches the individual.

The Credas ID document and identity verification solution has been developed using next-generation facial recognition technology.

Credas also gives your business a clear audit trail and assurance that your confidential information is safe and secure.

Get Started


Key features of our AML checks

Government-certified ID checks
Remote or in-person ID verification
International document verification
PEPs and Sanctions screening
Adverse media screening
Proactive ongoing monitoring
Source of Funds / Wealth
UBO checks
Law enforcements & SIPs

How Can Credas Help Your Anti-Money Laundering Efforts?

Credas helps clients perform AML checks in real-time using cutting-edge facial recognition – reducing complex, time-consuming, resource-intensive and often expensive processes.

By working with a wide range of leading commercial data suppliers, Credas offers comprehensive checks on individuals and can verify against over 4,000 different types of identity documents from around the world.

Credas enables firms to manage the complexity of onboarding and monitoring customers and employees while ensuring our clients meet their compliance obligations.

By accessing multiple data sources Credas can offer industry leading accuracy and wide customer coverage for identity and AML checks.

Through our Open Banking powered financial checks we can help determine Source of Funds and Wealth. Our detailed, digital reports accurately analysis your customers financial history to help identity suspicious patterns.

A simple, slick and smart AML platform that your customers and compliance manager will both love.

Get Started


Frequently asked questions, answered.

FAQ Icon


In the most general sense, Anti-Money Laundering (AML) is the blanket term describing the collection of laws, processes, and regulations used to prevent illegally gained money from entering the financial system.

AML targets a wide range of activities, from corruption and tax evasion to manipulating the market and trading with illicit goods, and the efforts to conceal these activities as the original source of funds.

Since the majority of criminals and terrorists rely heavily on a cash flow of laundered money for their illegal activities, having the appropriate AML checks in place has broader crime-reducing implications.

Under Money Laundering Regulations many businesses are required to conduct thorough customer due diligence to help combat money laundering and economic crime. AML checks are essential part of customer due diligence which screening customers against PEPs and Sanctions lists and verifying their claimed identities. Failure to meet to AML obligations can lead to financial penalties and even disqualification as business/director.