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With over 6 million registered directors in the UK, the demand for identity verification solutions is expected to surge, significantly impacting ACSPs such as accountants and formation agents. Not only must these service providers adapt to the new regulations, but they must also continue to meet existing Anti-Money Laundering (AML) obligations. Our new Director ID Verification checks are designed to streamline compliance, combining the latest Companies House standards with existing AML legislation. This dual compliance approach drastically reduces the administrative burden for ACSPs while increasing confidence in their compliance.
Credas market leading AML platform helps bookkeepers, tax advisors and accountants screen clients quickly, easily and remotely with our cutting edge biometric ID Verification technology and international screening solution. We offer a full range of AML checks including PEPs and Sanctions screening, adverse media, UBO identification and ongoing monitoring in a just a few clicks.
Digital ID checks built to meet the Companies House standards
Real-time AML results using the latest international watchlists
Easily complete financial due diligence with our open-banking powered solution
International business reports with one-click director checks
Through direct engagement with Companies House, our brand-new Director ID Verification checks have been developed to help Authorised Corporate Service Providers (ACSPs) verify their clients identities to comply with the new standards regulations.
Easily check your existing book of clients using our bulk verification method to stay ahead of the regulation. Simply send us your data and our team will process and send out the desired checks on mass, with automated reminders to help streamline the demand on your resources.
Now, more than ever, its vitally important that accountants and tax advisors effectively screen their clients for suspected money launderers and sanctioned individuals.
Credas helps accountancy firms efficiently tackle economic crime through automation and digitisation of their AML processes. Using our advanced enterprise platform you easily can build AML checks into your customer onboarding and get real-time alerts should they appear on PEPs or Sanctions lists.
Through our open-API you can integrate any aspect of our service into your existing system or choose from one of our existing CRM partners.
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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