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Credas

Digital identity verification and AML compliance platform for onboarding

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Credas Description

Credas is a digital identity verification service certified against the UK Government's Digital Identity and Attributes Trust Framework (DIATF) as an Identity Service Provider. The platform provides identity verification and anti-money laundering (AML) compliance capabilities for organizations across multiple sectors including real estate, legal, recruitment, finance, and corporate services. The service offers ID verification checks, AML screening, Know Your Business (KYB) verification, PEPs and sanctions screening, source of funds verification, and statutory compliance checks including Right to Rent and Right to Work verification. The platform includes Companies House director ID verification paired with AML checks. Credas Wallet enables users to complete identity verification once and share the results multiple times across different transactions. Credas Plus provides a managed service approach where the vendor handles investigations and PEPs remediation, delivering pass/fail results. Credas Payments integrates payment processing into the compliance workflow. The platform is designed to streamline customer onboarding processes and manage compliance and due diligence requirements. It serves estate agents, conveyancers, recruitment agencies, accountants, tax advisors, formation agents, registered offices, and notaries among other regulated entities.

Credas FAQ

Common questions about Credas including features, pricing, alternatives, and user reviews.

Credas is Digital identity verification and AML compliance platform for onboarding developed by Credas. It is a IAM solution designed to help security teams with Compliance, Authentication, Regulatory Compliance.

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