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Streamlined due diligence for the Real Estate sector

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Due diligence for the Real Estate Sector

Helping the Real Estate sector stay safe and moving

As the market-leading eIDV provider for the UK property sector, we help keep property transactions safe from financial crime and fraud every 5 seconds.

We help firms of all sizes from nationwide networks to local agents stay compliant while reducing how much time they need to spend on their due diligence.

Our remote IDV technology prevents compliance from delaying sales or lettings, allowing clients to complete ID checks at any time from anywhere.

Why choose Credas?

  • Trusted by the largest Estate Agents in the UK
  • We are a UK government-certified ID service provider
  • Our roadmap is steered by regular HMRC engagement
  • Recognised by the Best Agents guide & Kerffule
  • Complete customer due diligence in one platform
  • We are a RICS tech partner
  • Advanced PEPs and Sanction screening

These companies trust Credas with their compliance

Who we help

Our solution has been designed to meet HMRC requirements with tailored solutions for commercial or residential sales as well as additional features for letting agents.

AML estate agents

Estate
Agents

Effortless ID and AML checks for residential property sales

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AML checks for property auctions

Property
Auctions

Verify buyers and sellers before they bid on properties

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ID checks for Letting Agents

Lettings
Agents

Easy tenant screening, ID checks and affordability as well as Landlord KYC

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Complete customer due diligence in one platform

Verify ID anytime, anywhere
Configurable PEPs and Sanctions screening
Proactive ongoing monitoring
Proof of Ownership Land Registry checks
Digital proof of address
Confirm Proof and Source of Funds
Drag-and-drop data capture forms
Full branding options
Advanced eSign
Case study: See how James Du Pavey saved £2,500 on their AML costs
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Why property professional should digitise their AML checks

With fines issued to the property sector for lack of AML compliance reaching over £2,000,000 it’s vitally important that firms modernise their processes to meet today’s requirements.

We regularly engage with HMRC and employ in-house compliance expertise to ensure our solutions are always up-to-date with the latest legislations and government recommendations.

Our technology is already integrated into the leading property CRMs, offering a seamless timing-saving solution that allows your staff to focus on growing your business.

Your compliance, your way

Our end-to-end Customer Due Diligence platform offers an off-the-shelf compliance solution or using our workflow engine we can build bespoke processes.

Easily create robust compliance processes that meet your requirements through the use of conditional logic and event-based triggers.

Going beyond workflows, we also allow you to set tolerance levels for PEPs and Sanction searches to reduce false positives and tailor which databases you’d like to be checked.

Manage your sales, lettings, investments and conveyancing compliance from one platform, built to make compliance less complicated.

What people are saying about Credas

SEE HOW EASY OUR AML CHECKS ARE FOR YOU AND YOUR CLIENTS

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