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Founders
Investors
RegTech Lab
About
Insights
Founders
Investors
RegTech Lab
About
Insights
Menu
Founders
Investors
RegTech Lab
About
Insights
Book Discovery
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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Overview
Market Map
Analysis
Funding
Resources
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.
links
Website
LinkedIn
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
Thirdfort
APLYiD
Veriff
SS
First AML
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
Rounds
No Funding
Round Details
Investors
Recently acquired by
Dye & Durham Corporation
.
Executives
Timothy Barnett
CEO
N/A