Credas Technologies Ltd

Credas is an award-winning provider of AML services which align with the Home Office’s highest Level of Assurance (4), and have been commended in the OPSS Regulatory Excellence Awards. Credas is also ISO 27001 and Cyber Essentials Plus certified, and is registered with the ICO to store personal data. Our services include: ID verification Address & DOB checks PEP\/Sanction checks Bank account checks Credit checks Property ownership checks