{"best_for":["Financial services companies","Estate agents and conveyancers","Recruitment agencies","Accountants","Corporate service providers"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/credas","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/credas.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-014.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: credas (https://aitoolsforbusiness.ai/credas)"},"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."],"freshness_status":"fresh","name":"credas","pricing_note":"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.","pricing_url":"https://credas.com/pricing-and-packages","primary_category":"Security","profile_last_verified":"2026-06-09T17:32:44.570Z","secondary_categories":[],"short_description":"Credas provides digital identity verification and AML compliance checks using biometric facial recognition and document authentication.","slug":"credas","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/credas","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."],"website_url":"https://credas.com/"}