110,000+ appstore reviews‎

STRAIGHTFORWARD AML COMPLIANCE FOR ESTATE AND LETTING AGENTS

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

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SPENDING TOO MUCH TIME ON AML CHECKS?

Estate agents are frequently met with the challenge of reducing the risk of money-laundering and high-level fraudulent activities when selling or renting properties and are required by legislation to complete thorough customer due diligence checks.

Commonly, these manual processes are time consuming, not cost effective and put a strain on staff.

HOW WE HELP ESTATE AGENTS

Credas removes the burden of anti-money laundering compliance by providing a slick and simple platform that allows checks to be conducted remotely, instantly and to the highest data security standards. Easy!

Biometric Identity Verification

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

Document verification

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

Proof and Source of Funds

With our Open Banking powered 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.

Proof of Property Ownership

Verifying ownership against Land Registry records and instantly download register/plans.

Right to Rent Checks

Easily verify your tenants Right to Rent with our certified ID verification technology

Material Information Forms

Go to market faster with our smart property forms for Estate and Letting Agents

Know Your business

Cut through the clutter and swiftly identify key individuals associated with any company

TRUSTED BY THESE COMPANIES

WHAT MAKES CREDAS DIFFERENT?

  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Sector leading biometric facial recognition solution
  • NFC chip reading capability
  • Confirm Proof of Ownership with our Land Registry integration
  • All data stored within the UK with highest level security
  • Simple, seamless API integration with your existing CRM or systems
  • Low cost/low commitment tariffs
  • Regarded as the most used IDV/AML solution in the UK Estate Agency sector

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Case study: See how James Du Pavey saved £2,500 on their AML costs
Learn more

Effortless AML checks for Estate Agents

We help Estate Agents carry out their required anti-money laundering checks when selling a house from ID verification to sanctions screening. Our solution has been designed to make it as easy as possible for estate agents to carry out checks with minimal data entry. We offer a range of packages designed to suit businesses of all sizes and work with some of the biggest names in the property industry as well as small family-run firms.

Looking for integration options?

We already integrate with most of the UK’s leading Estate Agency CRM platforms and have a well-documented easy to use API if you have your custom built internal system. Contact our sales team using the form below to discuss our different integration options.

The platform your customers and compliance manager will both love

Our app has over 100,000 5-star reviews making it the leading IDV app in the UK. We make it easy as possible for your customers to verify their ID without taking on unnecessary tasks such as uploading utility bills or bank statements. Instead, we use official data sources to verify proof of address and package everything up into a simple single report.

Our digital AML solution means there’s no more need to keep photocopies locked away in file cabinets instead your compliance manager can access them all from one online platform. On average our clients save £2,500 per year by switching from manual AML processes to our digital solution.

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

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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