Credas
Credas is a digital due diligence provider that offers identity verification and compliance processes for businesses across various sectors. Their platform includes services such as ID checks, AML checks, and KYC checks.
- ID checks
- AML checks
- KYC checks
- Right to Work checks
- Source of Funds checks
- PEPS and Sanctions screening
Locations
Digital Popularity
Social Media
Competitors
Identitech is an all-in-one KYC platform designed to streamline the client onboarding process for small and medium-sized enterprises.
Company Details
Credas is operated by Credas Technologies Ltd and is a Active company incorporated on 14 October 2016 with the registered office located in Cardiff, South Glamorgan. Credas Technologies Ltd was registered 9 years ago.
Status
Active
Size
Small
Directors
2
Age
9 years old
Employees
31
Turnover
Unreported
Total Assets
£4.61M
Cash in Bank
£268.35K
Total Liabilities
-£3.06M
Teams
36
20
16
12
1
4
Chief Executive Officer • Joined May 2021
Product Owner • Joined Jun 2023
Product Owner • Joined Feb 2022
Junior Product Owner • Joined Jun 2021
Chief Technology Officer • Joined Dec 2023
Director • Joined Mar 2017
CX Executive • Joined Feb 2025
Lead Mobile Application Developer • Joined Jun 2023
Account Manager • Joined Nov 2019
Business Development Executive • Joined Oct 2023
Chief Executive Officer • Joined May 2021
Product Owner • Joined Jun 2023
Product Owner • Joined Feb 2022
Junior Product Owner • Joined Jun 2021
Chief Technology Officer • Joined Dec 2023
Director • Joined Mar 2017
CX Executive • Joined Feb 2025
Business Development Executive • Joined Oct 2023
Business Development Executive • Joined Apr 2022
Business Development Executive • Joined Oct 2024
Product Owner • Joined Jun 2023
Product Owner • Joined Feb 2022
Junior Product Owner • Joined Jun 2021
Chief Technology Officer • Joined Dec 2023
Lead Mobile Application Developer • Joined Jun 2023
Digital Marketing Manager • Joined Mar 2022
New Project Manager • Joined May 2017
Application Developer • Joined Jan 2024
Senior Application Developer • Joined Apr 2022
Full Stack Developer
CX Executive • Joined Feb 2025
Account Manager • Joined Nov 2019
Business Development Executive • Joined Oct 2023
Business Development Executive • Joined Apr 2022
Business Development Executive • Joined Oct 2024
Sales Director • Joined Jan 2025
Business Development Manager • Joined Sep 2024
Business Development Manager • Joined Oct 2024
Business Development Manager • Joined May 2024
Contract Sales Manager • Joined May 2022
Office Administrator
System & Infrastructure Manager • Joined Oct 2021
Manager - Client Delivery Team • Joined Jan 2025
Employee
Employee
View 36 members