Are you tired of drowning in manual compliance tasks?
With Credas, you can wave goodbye to wading through endless compliance tasks and let us handle the heavy lifting.
Credas helps property professionals of all sizes streamline their compliance and customer onboarding checks using our market leading-technology. From remote ID checks, instant AML screening, material information through to KYB reports, we offer an end-to-end solution that is used by millions of people each year.
New 2024
Credas +
With a quarter of all AML checks resulting in a possible match, remediate these results can be a significant drain on resources for property professional. Credas+ is our brand-new managed compliance service that takes away this burden. Our expertly trained team will review every result for you delivering a pass or fail result each time, speeding up your onboarding will releasing vital resources.
To learn more visit www.credas.com/plus/
KYB-2-KYC
Cut through the clutter and identify individuals associated with any company with our new Know Your Business reports then seamlessly run AML checks on those individuals. With instant access to over 430 million private and public companies across 200+ countries, we’re ever your business takes you, we’ve got you covered.