Credas

Credas provides digital identity verification and anti-money laundering (AML) compliance software for businesses across multiple sectors. The company is certified against the UK Government's Digital Identity and Attributes Trust Framework as an Identity Service Provider. The platform offers several products including identity verification services, AML checks, and compliance management tools. Credas Wallet enables users to share compliance checks multiple times across processes. Credas Payments integrates payment processing with compliance workflows. Credas Plus provides a managed service where the company handles investigations and PEPs remediation. The company also offers director verification checks that meet Companies House ID verification requirements combined with AML screening. The technology uses passive liveness detection, NFC document reading, and data integration to verify identities, achieving positive results in 97% of verification attempts. The service processes over 350,000 identity verifications per month and has received over 250,000 app store reviews. Credas serves over 40 sectors with particular concentration in property-related industries including estate agents, conveyancers, property lawyers, and auctioneers. Other sectors include recruitment agencies, accountants, tax advisors, corporate service providers, formation agents, and registered offices. The company reports involvement in 60% of UK housing transactions either directly or through partners. Clients include organizations such as Connells Group, Deloitte, NHS, EY, Indeed, and various property firms. The platform provides both mobile app-based and web-based verification options for remote and in-person identity checks.