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.
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 sectorLearn More
Credas is the KYC provider of choice for many of the UK’s leading Conveyancing providersLearn More
Robust IDV/AML offering supported by our highly-rated mobile appLearn More
Meet KYC and AML compliance obligations instantly and remotelyLearn More
Integrate Credas to mortgage application process to automate client due diligenceLearn More
Company Formations Providers
Run instant ID checks and PEPs/Sanction screening on individuals and company directorsLearn 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.
Our simple and well documented API assists development teams to quickly and easily integrate Credas’ technology and products into clients own systems.
IS THIS SERVICE CERTIFIED?
We are ISO27001 accredited for information security.
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 you data for depends on our clients requirements and can range from 30 days to 5 years. Biometric data and original documents are only held for 30 days within the UK.