110,000+ app store reviews‎

Online and integrated AML checks for auctioneers

Streamline your bidder and seller due diligence with our remote ID & AML checks

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AML checks for property auctions

SPENDING TOO MUCH TIME ON YOUR COMPLIANCE?

With AML legislation requiring auctioneers to have verified a buyer’s identity before a bid is confirmed the old way of gathering bank statements and ID documents has become a blocker. Our digital AML solution not only speeds up transactions but can help reduce fall-throughs by verifying funds.

HOW CREDAS HELPS PROPERTY AUCTIONEERS

Credas removes the burden of checking bidder identities by providing a slick and simple online solution that allows checks to be conducted remotely from anywhere at any time.

Biometric ID Checks

Confirm a customer identity in just a few clicks with our certified solution

AML Checks

Check buyers and sellers against the latest PEPs/Sanctions lists

Source/Proof of Funds

Verify a bidder's funds with our Open Banking-powered reports

API integration

Easily integrate our checks into your sign-up process with our open API

Proof of Property Ownership

Verifying property ownership against the Land Registry for sellers

Custom Branding

Put your brand front and centre with our white-labelling solution.

Dynamic Data Capture Forms

Create your own forms using our drag-and-drop builder to collect customer details with ease

eSign Software

Confidently send contracts to be signed remotely knowing you've verified your client's identity

TRUSTED BY THESE COMPANIES

WHAT MAKES CREDAS DIFFERENT?

  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Sector-leading biometric facial recognition solution
  • Government-certified Identity Service Provider
  • Open-Banking powered financial checks preventing false applications
  • Confirm Proof of Ownership with our Land Registry integration
  • All data stored within the UK at the highest level of security
  • Regarded as the most used IDV/AML solution in the UK Estate Agency sector

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Property Auctions AML compliance

Under money laundering regulations all buyers and sellers must go through stringent due diligence before an offer is accepted. For property auctions, this means that due diligence should have been conducted on all bidders before the gavel hits the block.

Failure to conduct proper due diligence can result in large fines and suspension. Over the last five years, HMRC has issued over £2.5 million in fines to the property sector alone with 132 fines issued in 2022. The reputational damage often outweighs any financial penalties due to a sustained loss in business.

Compliance checks your customers will rave about

Credas’ remote ID technology not only helps businesses stay compliant but provides a better, more streamlined solution for their customers. We don’t ask for any unnecessary, hard-to-find documents, instead, we simply need a form of ID and a selfie. We then match the data from these documents with verified sources such as the electoral register or credit/banking data.

With over 100,000 5-star reviews we have the highest-rated IDV app in the UK which regularly makes it into the top ten UK business app charts for downloads.

We make ID checks as simple as...

Send an invite with just an email address

Send

You send an invite to your client to start a ID check using our mobile app or portal. They then..

They take a selfie to prove who they are

Snap

Take a quick selfie of themeselves to verify they are live and present. Next they...

Easy document verfication

Scan

Scan the biometric chip in their ID document before...

Finally, they submit their contact details

Submit

Finally, they submit their details including their current address and our software does the rest.

There's no need to rekey any information or request bank statments / utility bills. Our software verifies their documents and proof of address using multiple data sources to confirm their identity. It's that simple!

OUR PACKAGES

Gateway

Our starter package, monthly billing with one flat fee per search

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 2 working day service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on invite
  • Five users only
  • Single branch / brand

ENTRY

Monthly billing & volume discounts, suitable for regular users

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand
  • Automated invite reminders

API Integration

PRO

Integrate Credas with your own systems

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment

API Integration

ENTERPRISE

Customisable solution for power users

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment
  • Bespoke product design
  • Dedicated environment

Complete the form to arrange a quick demo of our platform or call us on 02920 102 555

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