Identity Verification with a suite of connected services.
Credas has seen companies across all sectors struggle to keep up with the changing face of compliance, and as a result, has developed identity verification and document authentication technologies that are shaped by legislation.
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Download For Free — Shaped by Legislation
Manage your AML and KYC requirements remotely, the right way!
Understand How Credas Can Help Your Business Get Ahead of the Legislation.
DownloadTrusted Identity
and Document Authentication
Credas has a proven track record in helping businesses fundamentally transform and revolutionise the way they manage their compliance and due diligence. Through technology, design, and implementation across multiple sectors, our world-class products and customer support have won numerous awards for excellence.
We are the only identity verification provider to be accredited by HMRC for Regulatory Excellence. The UK Government’s Office for Product Safety recognised that Credas’ product and technology had achieved positive outcomes through ethical practice, for the UK public and businesses.
Core features
Remote Identity Verification,
That Works.
- Liveness Detection
- Identity Document Authentication
- Name, Address and Date of Birth Authentication
- Credit Header, Electoral Register Mortality
- International Sanctions and Politically Exposed Persons (PEP’s)
- Ultimate Beneficial Ownership (UBO)
- Proof of Ownership
- Credit Status
- Bank Account
- RFID Passport Chip Reading (NFC)
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Trusted Remote Identity and ID Document Verification, Shaped by Legislation.