Company Checks
Using Credas, users can quickly search for and verify company details, ensuring accuracy and compliance with regulatory requirements. In addition, the platform includes built-in journeys to perform Business Verification and Sanctions Checks, helping organisations identify potential risks and meet due diligence obligations.
The typical process flow (below) demonstrates how straightforward it is to complete comprehensive company checks via the API—reducing manual effort while improving speed, consistency, and regulatory compliance.
Example Company Flow
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 on this article to help us enhance your experience.
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Join our live training sessions
Whether you're new to Credas or simply looking for a refresher, we’ve got you covered! We now offer regular training sessions designed to help you get the most out of the Credas platform. These sessions are tailored to different product areas, including: - AML / ID verification - Right to Work - Our brand-new Credas Lettings solution - Admin / advanced training In each session we will walk you through how platform works and answer any questions you may have.
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