Online AML self-assessment for Estate Agents
From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]
Simple, slick and smart due diligence for Letting Agents.
The old way of gathering paper references, bank statements and ID documents is too time-consuming and open to abuse. Bank statements can be altered, references faked and ID documents altered. Our digital solution not only speeds up tenant checks, removing the burden from letting agents but also reduces the risk of fraud and false applications.
Credas removes the burden of checking tenants and landlords by providing a slick and simple online solution that allows checks to be conducted remotely, instantly and to the highest data security standards. Easy!
Check a tenant's Right to Rent in just a few clicks with our certified solution
Verify your client's identity and check the latest PEPs/Sanctions lists
Assess your tenant's affordability with our Open Banking-powered reports
Run extensive background checks on landlords including sanctions & adverse media
Verify property ownership against the Land Registry for landlord
Make our platform, your platform. Put your brand front and centre with our white-labelling solution.
Confidently send contracts to be signed remotely knowing you've verified your clients identity
Easily digitise your tenant onboarding with our drag-and-drop form builder
Our online solution can help you streamline your tenant referencing and backgrounds check. We offer a range of packages from basic ID / Right to Rent checks to full referencing and screening.
What we can help with:
We can help you streamline your due diligence on new landlords protecting you from working with bad actors and undesirable parties. We offer a range of packages from basic ID checks to full AML packs.
What we can help with:
You send an invite to your client to start a ID check using our mobile app or portal. They then..
Take a quick selfie of themeselves to verify they are live and present. Next they...
Scan the biometric chip in their ID document before...
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 starter package, monthly billing with one flat fee per search
Monthly billing & volume discounts, suitable for regular users
API Integration
Integrate Credas with your own systems
API Integration
Customisable solution for power users
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From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]
Did you know a streamlined approach to your AML compliance could save you £2,500 per year?
In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]