The Safe Harbour Standard
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]
EFFORTLESS ANTI-MONEY LAUNDERING CHECKS FOR SOLICITORS
Credas helps conveyancers and solicitors easily conduct identity and AML checks on their clients using our cutting edge IDV technology.
ARE AML checks blocking your completions?
Remove the delay and pain of customer due diligence checks with our simple, slick and sector leading solution. With services specifically designed for the UK conveyancing sector, including being the UK’s first Safe Harbour compliant provider, you can use Credas via our Portal or integrate us into Case Management system to speed up your transactions while remaining compliant.
How we help solicitors and conveyancers
Widely used across the conveyancing and legal sectors, Credas meets all the industry regulators standards including SRA, HMLR and JMLSG. We help conveyancers streamline the property purchasing process by providing real-time AML results which can be conducted remotely or in-person by homebuyers. Our technology means less data entry and more accurate PEP and Sanction results.
Biometric Identity Verification
Cutting-edge biometric facial recognition technology that delivers results in real-time.
Safe Harbour ID verification
Easily meet HMLR Safe Harbour standards with our NFC powered ID Verification
Source of Funds
With our open-banking powered module, you can easily gather financial statements in just a few clicks.
PEPs and Sanctions Screening
Instantly check international PEPs and Sanctions databases and set up ongoing monitoring.
Proof of Property Ownership
Verifying ownership against Land Registry records and instantly download register/plans.
Custom Branding
Make our platform, your platform. Put your brand front and centre with our white-labelling solution.
eSign Software
Easily integrate eSign documents into your onboarding and client due diligence processes
Dynamic Data Capture Forms
Create your own forms using our drag and drop builder to collect key customer data
TRUSTED BY THESE COMPANIES
Why use Credas
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Conduct checks remotely or in-person with your client
- Used by many of the leading conveyancing firms and platforms
- All data stored within the UK with highest level security
- Export results as PDF reports
- Simple, seamless API integration with your existing CRM or systems
- Low cost/low commitment tariffs
- Free trial – try before you buy!
