Businesses across numerous sectors face compliance pressures from regulatory authorities – such HMRC and Anti-Money Laundering.

How your business manages and demonstrates, Anti-Money Laundering compliance could potentially result in severe penalties – including fines, reputational impact, and even imprisonment for senior management, company executives and directors.

Credas – an ID document and identity verification solution – has been developed using next-generation facial recognition technology.

Our technology enables your business to perform Anti-Money Laundering checks in real-time and confirms the ID document matches the individual.

Credas also give your business a clear audit trail and assurance that your confidential information is safe and secure.

Start Free Trial

Core features


  • Verify anytime, anywhere with the user-friendly Credas portal and mobile app
  • Up to 97.7% accuracy with our facial recognition software, and 100% NFC chip reading.
  • All data stored in the EU – Microsoft Azure Cloud – a globally recognised, secure and trusted platform
  • Simple, seamless integration with your existing CRM and onboarding processes
  • Save hundreds of weekly staff hours and their associated costs

How Can Credas Help You?

  • Credas helps clients perform AML in real-time using cutting-edge facial recognition – reducing the complex, time-consuming, resource intensive and often, expensive processes.
  • By working with a wide range of leading commercial data suppliers, Credas offers comprehensive checks on individuals, companies, and verify over 4,000 types of identity documents.
  • Credas enables firms to manage the complexity of onboarding and monitoring customers and employees while ensuring our clients meet the highest compliance obligations.
  • Multiple data sources mean we offer industry leading accuracy when it comes identity checks, more than any other solution available today.

Safeguard Your Business

Comply with Anti-Money Laundering Regulation

This site uses cookies and other tracking technologies to assist with navigation, for you to provide feedback, analyse your use of our products and services, assist with our promotional and marketing efforts, and provide content from third parties.