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Credas

Compliance, Identity & Fraud · Registered office: United Kingdom

Visit website · credas.com

Credas provides digital identity verification and AML check software for customer due diligence.

Services

  • Digital identity verification
  • AML checks
  • Customer due diligence

Checked against this source on 2026-10-12.

Service tags: KYC / identity verification, AML / transaction monitoring

Company details

Registered office: United Kingdom · checked 2026-10-12

Regulatory status: not verified by NewsInFintech.

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