Working in the legal sector, we know you have a broad and diverse range of clients.
Your business is built on reliability, trust and honesty, and we understand the importance of providing excellent customer service that meets their individual needs without any unnecessary delays.
Credas’ range of legal services background checks (Know Your Customer, Anti-Money Laundering) save your business time, and money – helping you to maintain a high level of compliance – reducing financial and reputational risk to your practice.
Credas provides a range of background checks for the legal services sector, helping to ensure that your staff comply with industry regulations such as Know Your Customer and Anti-Money Laundering.
Credas’ checks offer remote and real-time verification to meet compliance requirements while speeding up your client verification process.