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EFFORTLESS KYC FOR LAW FIRMS

Widely used across the UK legal sector, Credas provides biometric ID Verification and compliance checks so legal firms can meet their Know Your Customer and Customer Due Diligence obligations quickly, efficiently and remotely.

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ARE KYC CHECKS TAKING UP TO MUCH OF YOUR TIME?

Know 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.

HOW WE HELP LAW FIRMS

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.

Biometric Identity Verification

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

ID Document Verification

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

Source of Funds & Wealth

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.

Ongoing Monitoring

Easily manage your risks with our always on PEPs and Sanctions screening

UBO checks

Verifying ownership against Land Registry records and search Companies House to identify UBOs

TRUSTED BY THESE COMPANIES

Why use Credas

  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Used by many of the leading law firms and platforms
  • 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
  • Free trial – try before you buy!

SEE HOW IT WORKS

Streamlined KYC Checks for Law Firms

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.

Looking for integration options?

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.

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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