Credas

Credas is a leading provider of ID verification and AML checks to the property sector. Credas’ solutions are built to ensure regulatory compliance, while providing clients with the simplest and slickest onboarding experience possible.

Established in 2016, Credas are a market leading identity verification provider and part of the Dye & Durham group. We were the first Identity Service Provider (IDSP) to be certified to deliver the highest level of confidence under the UK Government’s Digital Identity and Attributes Trust Framework.

Our technology is widely used across 40 different sectors to verify over 3,000,000 individuals every year.  Within the property sector an estimated 40% of UK transactions involve a Credas either directly or through one of our partners.

How we can help people working in commercial property?

As the leading provider of AML technology with the property sector, we help firms streamline their customer onboarding and increase their compliance with anti-money laundering regulations.

Our compliance platform offers a comprehensive suite of products from individual ID checks, PEPs / Sanctions screening and Company Reports.  

Our latest innovation allows you to cut through the clutter and identify key individuals associated with any company. In just a few clicks you can obtain a comprehensive company report and run full AML checks on the beneficial owners

If you would like one of our consultants to review your current compliance process and identify improvements that will reduce risk of non-compliance then get in touch today.