Our Providers
| Provider | Purpose |
| Acruis Risk Intelligence Limited | To perform politically exposed person status checks To perform sanctioned person status checks |
| Cifas | To perform identity fraud checks |
| Creditsafe | To perform company reports |
| Freshwork Inc. | To store and handle query/complaint tickets |
| GB Group Plc | To perform mortality checks To perform bank account checks To perform electronic proof of address checks |
| HM Land Registry | To perform property ownership checks |
| Microsoft Limited | To perform biometric facial checks |
| Onfido Ltd | To perform document authenticity checks To perform biometric facial checks To perform identity fraud checks |
| Txt Local Ltd | To issue SMS check invitations |
| Twilio Ltd | To issue email and/or SMS check invitations |
| Yapily Ltd | To perform Open Banking checks |
Got any questions?
If you have any questions please reach out to the Credas support team by contacting us here
We are committed to continually improving our support resources for you. We would greatly appreciate your feedback below to help us enhance your experience.
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