Credas
Functionality
End-to-End Due Diligence
Description
Credas, well known for its ID verification is also a client onboarding platform catering to professional and property firms.
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Bio
Credas offers a client onboarding platform tailored for the legal, property, recruitment, and financial services markets.
The platform has a wide range of features from leading electronic verification flow to questionnaires, source of funds and KYB.
Year Founded
2017
Locations
UK
Key Market
Property
Features
Adverse Media
Automatic Follow-Up
Digital Wallet
Document Verification
e-Signatures
Financial Data
Forms
KYB
KYC
NFC Chip
Ongoing Monitoring
Payments
Property Checks
Screening
Source of Funds
White Label
Market Focus
Data sources and Integrations
- Visualfiles
- Rubix Software
- Dezrez
Market Map
Strengths
- Comprehensive for property and individual onboardings
- Integrates well with SaaS platforms, enhancing flexibility and usability
- Focuses on mobile biometrics and NFC for secure client verification
Weaknesses
- No risk assessments or payment integrations
- KYB product is still in development
- Not good for complex b2b work
Pricing
- Free trial available
- Pricing is hidden behind sales; details are provided upon inquiry
Aventine Rating
Aventine Comment
Excellent for professional firms & property firms with high volume of individual onboardings
Executives
Timothy Barnett
CEO
N/A