250,000+ appstore reviewsKnow Your Customer and client due diligence checks can be cumbersome and inconvenient for both law firms and customer alike. Credas removes this pain by providing a technological solution that is quick, slick, can be used remotely and provides extremely robust levels of assurance. Widely used across the UK legal sector, Credas is certified against the UK Government’s Digital Identity and Attributes Trust Framework.
Widely used across the legal sectors, Credas’ KYC platform has been designed to meet the UK regulators requirements including HMRC, SRA, FCA and the JMLSG.
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 module you can easily gather bank statements in just a few clicks.
Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.
Easily manage your risks with our always on PEPs and Sanctions screening
Verifying ownership against Land Registry records and search Companies House to identify UBOs
The latest SRA AML annual report found that many firms were failing to meet their AML obligations with failure to carry out complete CDD the highest reported reason. Increased scrutiny for regulators is putting Law Firms are under increased pressure to meet their AML obligations at significant cost.
May law firms are still relying upon out dated methods using paper based processes and manual searches to complete their KYC checks. Our AML platform enables law firms to automate many of these time consuming tasks while adding greater control and clarity of what’s been done. By digitising your KYC checks you can ensure that your due diligence processes are being conducted inline with your policies and procedures firm-wide.
We integrate with many of the UK leading Case Management Systems including LexisNexis, Minvera and DPS by Access. We also have a well documented open API that makes it easy to build custom integrations with inhouse system. If you like to learn more about our integration then please complete the contact form below.
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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