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Conducting robust AML checks on existing and prospective clients is now a business critical activity for all financial services firms. With increasing focus (and fines) from government on legislation compliance, Credas helps our customers meet their obligations quickly, easily and remotely – removing the pain points and allowing businesses to focus on their core business offering.
Credas is a leading provider of biometric ID Verification and AML checks in the UK, having processed millions of individuals on behalf of our customers. We offer a full range of KYC checks as well as complementary additional checks and searches that can be used by our clients as part of their customer due diligence processes.
Cutting edge biometric facial recognition technology delivering results in real-time.
Verify over 4,000 different types of ID documents using NFC or OCR technology.
With our Open Banking powered module you can easily gather financial statements in just a few clicks.
Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.
Make our platform, your platform. Put your brand front and centre with our white-labelling solution.
Confidently send contracts to be signed remotely knowing you've verified your clients identity
Create your own forms using our drag-and-drop builder to collect key customer data
Easily configure custom workflows to your compliance processed and procedures
Financial service firms are often on the forefront of tackling financial and economic crime. They are the gatekeepers keeping money launderers at bay but this comes at a significant costs in both time and resource.
Credas helps financial service firms more efficiently tackle economic crime through automation and digitisation of AML processes. Using our advanced enterprise platform you can tailor our AML checks to your processes and automated enhanced due diligence checks such as adverse media and director checks.
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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