No matter the market or sector, Credas can streamline your onboarding process using market leading-technology to revolutionise the way you manage compliance and due diligence.

Our ID checking service verifies the person against an identity document using biometric facial recognition and our technology confirms the identity document is genuine. We use a number of data sources to run additional checks such as Proof of Address, Politically Exposed Persons (PEP’s) and Sanctions List checks so clients can meet their compliance commitments. Results are served up in real-time via our Credas Portal or an API integration and data stored securely in the cloud, available to you when and where you need it.

Our core offering is : - Right to Work checks - AML checks - ID checks