110,000+ app store reviews‎

SIMPLE AND SLICK AML CHECKS FOR ACCOUNTANTS

Automate AML checks with our best in class customer onboarding solution. Remotely verify clients and screen against PEPs/Sanctions list in just a few clicks.

SEE HOW IT WORKS

AML for accountants

AML checks don’t have to be taxing

With AML fines for the accountancy sector totalling almost £750,000 accountants and tax advisors need to be taking their AML obligations seriously. Conducting robust AML checks on existing and prospective clients can be time consuming and costly though.

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.

Biometric Identity Verification

Cutting edge biometric facial recognition technology delivering results in real-time.

International ID verification

Verify over 4,000 different types of ID documents using NFC or OCR technology.

Proof and Source of Funds

With our Open Banking module you can easily gather bank statements in just a few clicks.

PEPs and Sanctions Screening

Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.

Custom Branding

Make our platform, your platform. Put your brand front and centre with our white-labelling solution.

eSign Software

Confidently send contracts to be signed remotely knowing you've verified your clients identity

Dynamic Forms

Create your own forms using our drag-and-drop builder to collect key customer data

Configurable workflows

Easily configure custom workflows to your compliance processes and procedures

TRUSTED BY THESE COMPANIES

Why accountancy firms should choose Credas

  • 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

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.

AML checks your customers, and compliance manager, will love

With over 100,000 5-star reviews we have the highest rated app in the UK. We remove the need for your clients to enter data manually and upload unnecessary documents such as bank statements or utility bills. Instead we use government and financial data to verify their identity and check against the National Fraud Database for any suspicious activity.

We make ID checks as simple as...

Send an invite with just an email address

Send

You send an invite to your client to start a ID check using our mobile app or portal. They then..

They take a selfie to prove who they are

Snap

Take a quick selfie of themeselves to verify they are live and present. Next they...

Easy document verfication

Scan

Scan the biometric chip in their ID document before...

Finally, they submit their contact details

Submit

Finally, they submit their details including their current address and our software does the rest.

There's no need to rekey any information or request bank statments / utility bills. Our software verifies their documents and proof of address using multiple data sources to confirm their identity. It's that simple!

OUR PACKAGES

Gateway

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

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 2 working day service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on invite
  • Five users only
  • Single branch / brand

ENTRY

Monthly billing & volume discounts, suitable for regular users

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand
  • Automated invite reminders

API Integration

PRO

Integrate Credas with your own systems

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment

API Integration

ENTERPRISE

Customisable solution for power users

  • Access to Credas Portal
  • Access to the full range of searches and checks
  • 4 hour service ticket response
  • Custom branding
  • UK Company Checks
  • Charged on completion
  • Unlimited Users
  • Multi-branch / brand capable
  • Automated invite reminders
  • Sandbox test environment
  • Bespoke product design
  • Dedicated environment

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

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