REVOLUTIONISE THE WAY THAT YOU WORK!

Credas technology allows businesses to carry out simple, slick and smart due diligence checks to meet their compliance obligations and speed up customer onboarding.

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WHO USES CREDAS?

Credas is widely used in over 40 different sectors.

Estate Agency

Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector

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Conveyancing

Credas is the KYC provider of choice for many of the UK’s leading Conveyancing providers

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Legal Sector

Robust IDV/AML offering supported by our highly-rated mobile app

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Financial
Services

Meet KYC and AML compliance obligations instantly and remotely

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Mortgage
Providers

Integrate Credas to mortgage application process to automate client due diligence

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Company Formations Providers

Run instant ID checks and PEPs/Sanction screening on individuals and company directors

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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.

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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.

How to Integrate

FREQUENTLY ASKED QUESTIONS

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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.

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CAN I DO INTERNATIONAL SEARCHES?

Credas offers international searches for nationalities outside of the UK.

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HOW LONG IS DATA HELD?

As the data processor, the length time we hold your data for depends on our clients requirements and can range from 30 days up to 5 years. Biometric data and original documents are only held for 30 days. Please contact the company that has requested the ID check to confirm the data retention period.

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