Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.
Credas helps legal firms streamline their Know Your Customer and anti-money laundering checks through robust IDV tech.
Widely used across the conveyancing and legal sectors, Credas meets all the industry regulators standards including HMRC, SRA, ICAEW and JMLSG and is commended by the OPSS Regulatory Excellence Awards.