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Credas technology allows businesses to carry out simple, slick and smart due diligence checks to meet their compliance obligations and speed up customer onboarding.
WHO USES CREDAS?
Credas is widely used in over 40 different sectors.
Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector
Learn MoreCredas is the KYC provider of choice for many of the UK’s leading Conveyancing providers
Learn MoreIntegrate Credas to mortgage application process to automate client due diligence
Learn MoreRun instant ID checks and PEPs/Sanction screening on individuals and company directors
Learn More
NO MATTER WHAT SIZE YOUR BUSINESS, CREDAS HAS A PACKAGE TO MEET YOUR REQUIREMENTS
For low volume users, Credas offers a simple low cost monthly package with no setup fees. For mid-size businesses we offer a range of subscription options including unlimited seats / offices and as well bespoke or white-label partnerships models for high-volume users.
CREDAS’ TECHNOLOGY,
YOUR SYSTEM
Our simple and well documented API assists development teams to quickly and easily integrate Credas’ technology and products into clients own systems.
FREQUENTLY ASKED QUESTIONS
IS THIS SERVICE CERTIFIED?
Yes, Credas is certified against the UK Government's Digital Identity and Attributes Trust Framework which independently verified and reviewed annually.
CAN I DO INTERNATIONAL SEARCHES?
Credas offers international searches for nationalities outside of the UK.
HOW LONG IS DATA HELD?
As the data processor, the length time we hold your data for depends on our clients requirements. Please contact the company that has requested the ID check to confirm the data retention period.
