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.
Wales
37

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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

Document Verification

eSignatures

Forms

KYB

KYC

NFC Chip

Ongoing Monitoring

Screening

Source of Funds

Market Focus

Segmentation

  • SME
  • Mid Market
  • Enterprise

Target Markets

  • Property
  • Legal
  • Recruitment
  • Financial Services
  • Corporates
  • RegTechs

Local Group

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

Raised

N/A

Round Details

Investors

Executives

Timothy Barnett
CEO
N/A