Supplier
Credas

Anti-Money Laundering Software
Supplier Credas

About Credas

Credas helps law firms streamline their anti-money laundering compliance through our market-leading technology. Our compliance platform is trusted by 40% of the property market to deliver an effortless customer experience and robust compliance checks.

Our full suite of compliance solutions include:

  • Digital ID verification
  • AML checks
  • Source of Funds
  • Know Your Business reports
  • UBO verification
  • Digital signatures

Credas are certified against the UK Government’s Digital Identity and Attributes Trust Framework as an Identity Service Provider and widely used across 40 different sectors.

To learn more about how we help law firms meet their AML obligations visit  www.credas.com/legal/

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