Credas

Identity verification made simple

New for 2025 – The Credas Compliance Wallet

<strong?Buying or selling property means sharing the same personal information again and again. Not anymore. Now there’s a smarter way. Introducing the Credas Compliance Wallet…

Zero duplication

One secure place for your customer’s ID, AML, address & PEPs/Sanction checks. No need to re-do checks again and again. It’s trusted, government-certified, and built for seamless reuse.

Instant access

With just one request, verified details can be shared instantly with everyone involved in the transaction right when they need it. And not just Credas customers. Our wallet will be open to everyone.

UK’s Safest Compliance Solution

The Credas wallet builds up a comprehensive compliance profile for your customer over time, providing the UK’s most effective antidote to the ever-increasing threat of AI generated fraud. A unique offering only available from Credas.

To learn more visit credas.com/wallet

 

 

Phone

02920 102555

Website

https://credas.com/real-estate/

Location

The Maltings, E Tyndall St, Cardiff CF24 5EA

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