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SIMPLE AND SLICK AML & ID CHECKS FOR ACCOUNTANTS

Automate your AML & director ID checks with our best in class customer onboarding solution. Remotely verify clients in just a few clicks.

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AML for accountants

ID & AML checks don’t have to be taxing

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.

How Credas helps Accountants

Credas helps our bookkeeper, tax advisors and accountants screen clients quickly, easily and remotely with our cutting edge remote biometric ID Verification technology. We offer a full range of AML checks including PEPs and Sanctions screening, UBO identification, Source of Funds, ongoing monitoring as well credit checks in a just a few clicks.

Director ID Verification checks

Digital ID checks built to meet the Companies House standards

AML Checks

Real-time AML results using the latest international watchlists

Source of Funds

Easily complete financial due diligence with our open-banking powered solution

KYB-2-KYC

International business reports with one-click director checks

TRUSTED BY THESE COMPANIES

Why accountancy firms should choose Credas

  • One-click Director ID verification and AML checks
  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Cutting edge biometric technology and data sources for AML checks
  • Screen against international PEPs and Sanction lists
  • Company structure & UBOs
  • All data stored within the UK with the highest level of security
  • Simple, seamless API integration with your existing CRM or systems
  • Low cost/low commitment tariffs

SEE HOW IT WORKS

Companies House Director ID Verification

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.

AML checks for the Accountancy sector

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 PACKAGES

No matter what size your business is, Credas has a package to meet your requirement. For low volume users, we offer 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 models for high-volume users.

Gateway

Our starter package, monthly billing with one flat fee per search

  • Free training and support
  • Access to Credas Portal
  • Access to the full range of searches & checks
  • Charged on invite
  • Five users only
  • Single branch / brand

ENTRY

Monthly billing & volume discounts, suitable for regular users

  • Free training & support
  • Access to Credas Portal
  • Access to the full range of searches & checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand
  • Automated invite reminders

API Integration

PRO/ENTERPRISE

Integrate Credas with your own systems

  • Bespoke training & support
  • Access to Credas Portal or API
  • Access to the full range of searches & checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment
  • Project management

API Integration

PARTNERS

Customisable solution for power users

  • Full white labelled or API integration
  • Access to the full range of searches & checks
  • Custom branding
  • Bespoke product design
  • Sandbox test environment
  • Bespoke product design
  • Dedicated environment
  • Project management

Complete the form to arrange a quick demo of our platform or call us on 02920 102 555

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