AI TOOL PROFILE
Credas: Digital Identity Verification and AML Compliance
- Security
- Identity Verification
- Financial services companies
- Estate agents and conveyancers
- Recruitment agencies
- Accountants
- Corporate service providers
Pricing
Pricing ranges from £0.80 to £1.69 per check depending on annual volumes. Monthly subscriptions are available across Gateway, Entry, Pro/Enterprise, and Partner tiers.
At a glance
- Best for
- Financial services companies, Estate agents and conveyancers, Recruitment agencies, Accountants, Corporate service providers
- Key use cases
- Customer Onboarding, Employee Vetting, Tenant Screening, Corporate Due Diligence
- Integrations
- Zoho, API integration
- Official website
- Visit credas official website
How AI is used
Credas is a digital identity verification (IDV) and anti-money laundering (AML) platform. It uses biometric facial recognition and machine learning to match individuals against official identity documents.
The software is designed for businesses that must meet regulatory requirements, such as those under the UK Government's Digital Identity and Attributes Trust Framework. It supports a range of checks, including PEPs, sanctions screening, and Right to Work or Right to Rent verifications.
Users can interact with the service through a mobile app, a web browser, or via API integration into existing business systems. The platform supports the verification of over 2,500 different document types globally.
Buyers should confirm which package fits their volume needs, as API integration and bespoke support are available in higher-tier plans, while the Gateway package is limited to five users.
Key Features
Biometric Facial Recognition
Uses liveness detection to match an individual to their submitted identity document in real time.
AML and Sanctions Screening
Screens individuals against Politically Exposed Persons (PEPs) and global sanctions lists.
Global Document Verification
Uses machine learning and NFC technology to verify over 2,500 types of identity documents.
Right to Work and Rent Checks
Provides identity verification designed to meet Home Office requirements for employment and rental schemes.
Know Your Business (KYB)
Supports checks on corporate entities and identification of Ultimate Beneficial Owners (UBOs).
Source of Funds Verification
Uses Open Banking financial checks to help determine the origin of wealth and funds.
Use Cases
Customer Onboarding
Performing digital identity and AML checks for new clients to support regulatory due diligence.
Employee Vetting
Conducting Right to Work checks for new starters to support compliance with UK immigration laws.
Tenant Screening
Using Right to Rent checks to verify the identity of prospective tenants.
Corporate Due Diligence
Identifying beneficial owners and screening corporate partners against sanctions lists.
Integrations
- Zoho
- API integration
FAQ
How much do Credas ID checks cost?
- Pricing ranges from £0.80 to £1.69 per check, depending on the business's annual volume.
Is Credas certified for official UK use?
- Yes, it is certified against the UK Government's Digital Identity and Attributes Trust Framework.
Does Credas offer a free trial?
- Credas does not offer an online free trial, but they provide platform demonstrations.
Which plan is right for a small agency?
- The Gateway package is designed for low-volume users, such as single-office estate agents, offering monthly billing with no setup fees.
Source category: Security
Source subcategory: Identity Verification
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