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 […]
Streamlined TENANT & LANDLORD checks
Simple, slick and smart due diligence for Letting Agents.
SPENDING TOO MUCH TIME ON YOUR COMPLIANCE?
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.
HOW CREDAS HELPS LETTINGS AGENTS
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!
Right to Rent Checks
Check a tenant's Right to Rent in just a few clicks with our certified solution
AML Checks
Verify your client's identity and check the latest PEPs/Sanctions lists
Affordability Reports
Assess your tenant's affordability with our Open Banking-powered reports
Landlord KYC
Run extensive background checks on landlords including sanctions & adverse media
Proof of Property Ownership
Verify property ownership against the Land Registry for landlord
Custom Branding
Make our platform, your platform. Put your brand front and centre with our white-labelling solution.
eSign Software
Confidently send contracts to be signed remotely knowing you've verified your clients identity
Dynamic Data Capture Forms
Easily digitise your tenant onboarding with our drag-and-drop form builder
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 Right to Rent checks
- Open-Banking powered financial checks preventing false application
- Confirm Proof of Ownership with our Land Registry integration
- All data stored within the UK with the highest level of security
