Credas
Curated by SignalCompliance platform streamlining onboarding with identity verification services.
Overview
Credas operates in the fintech sector, focusing on personal identity fraud protection through a platform designed to enhance the onboarding process for businesses. The company's product offerings include data capture forms, right to work and rent checks, PEPs and sanctions screening, and biometric facial recognition. Credas serves a diverse clientele across 40 sectors, addressing compliance and customer due diligence challenges. The platform is certified for compliance and is accessible via both app and website, allowing businesses to manage their onboarding processes while meeting regulatory requirements. Additionally, Credas emphasizes advanced e-signatures and international ID document verification as part of its compliance solutions.
Key facts
- Founded
- 2016
- Headquarters
- Cardiff, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 10 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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