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
Size
Small
Phone
+44 (0)29 2010 2555
Website
credas.com
Email
Available in Endole App
Locations
The Maltings, E Tyndall St, CF24 5EA
02920102555
9:00 - 17:30
Digital Popularity
Social Media
Competitors
Identitech
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 8 years ago.
Status
Active
Size
Small
Directors
8
Age
8 years old
Employees
31
Turnover
Unreported
Total Assets
£4.61M
Cash in Bank
£268.35K
Total Liabilities
-£3.06M
Martha Elizabeth Vallance
Director • Chief Operating Officer • Canadian • Lives in Canada • Born in May 1985
Avjitpal Singh Kamboj
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Oct 1984
Wojciech Dabrowski
Director • Communications Officer • Canadian • Lives in Canada • Born in Aug 1980
Samantha Jane Horn
Director • VP, Global Human Resources • British • Lives in UK • Born in Nov 1982
George Tsivin
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1989
Frank Di Liso
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jan 1975
More information on Credas Technologies Ltd
Teams
All
36
Sales
12
Business Development
11
IT
8
Marketing
8
Information Technology
7
Management
5
Timothy Barnett
Chief Executive Officer • Joined May 2021
Priscilla Nicholls
Product Owner • Joined Feb 2022
Rhodri Jenkins
Product Owner • Joined Jun 2023
Alice Davies
Junior Product Owner • Joined Jun 2021
Drew Berry
Chief Technology Officer • Joined Dec 2023
Ian Cole-Wilkins
Director • Joined Mar 2017
Hannah Rowe
CX Executive • Joined Feb 2025
Phoebe Heath-Brown
Lead Mobile Application Developer • Joined Jun 2023
Jodie Niblett
Account Manager • Joined Nov 2019
Mike Bevan
Sales Director • Joined Jan 2025
Hannah Rowe
CX Executive • Joined Feb 2025
Jodie Niblett
Account Manager • Joined Nov 2019
Mike Bevan
Sales Director • Joined Jan 2025
Tom Davies
Business Development Executive • Joined Oct 2023
Ren Simons
Business Development Executive • Joined Apr 2022
Morgan Barnett
Business Development Executive • Joined Oct 2024
Zena Way
Business Development Manager • Joined Sep 2024
Paige Hollingworth
Business Development Manager • Joined Oct 2024
Kalum Christian
Contract Sales Manager • Joined May 2022
Nicola Carbis
Business Development Manager • Joined May 2024
Alice Davies
Junior Product Owner • Joined Jun 2021
Drew Berry
Chief Technology Officer • Joined Dec 2023
Phoebe Heath-Brown
Lead Mobile Application Developer • Joined Jun 2023
Ram A
Full Stack Developer
Junaid Hussain
Mobile Application Developer • Joined Nov 2022
Kunle Osinubi
Technical Analyst
Stu Hern
Solutions Architect • Joined Jan 2023
Priscilla Nicholls
Product Owner • Joined Feb 2022
Rhodri Jenkins
Product Owner • Joined Jun 2023
Leah Amesbury
New Project Manager • Joined May 2017
Xiaohan Du
Application Developer • Joined Jan 2024
Nathan Aubrey
Senior Application Developer • Joined Apr 2022
Sonam Agarwal
QA Analyst • Joined Nov 2024
Dave S
Senior Test Analyst • Joined Oct 2018
Punam Patel
Senior Test Analyst • Joined Oct 2024
Timothy Barnett
Chief Executive Officer • Joined May 2021
Ian Cole-Wilkins
Director • Joined Mar 2017
Mike Bevan
Sales Director • Joined Jan 2025
Rhian Del-Valle
Director Of Sales • Joined Jun 2022
Mark Iverson
Head Of Client Delivery • Joined Sep 2024
Priscilla Nicholls
Product Owner • Joined Feb 2022
Rhodri Jenkins
Product Owner • Joined Jun 2023
Hannah Rowe
CX Executive • Joined Feb 2025
Mike Bevan
Sales Director • Joined Jan 2025
Tom Davies
Business Development Executive • Joined Oct 2023
Ren Simons
Business Development Executive • Joined Apr 2022
Morgan Barnett
Business Development Executive • Joined Oct 2024
Zena Way
Business Development Manager • Joined Sep 2024
Paige Hollingworth
Business Development Manager • Joined Oct 2024
Nicola Carbis
Business Development Manager • Joined May 2024
Hannah Rowe
CX Executive • Joined Feb 2025
Tom Davies
Business Development Executive • Joined Oct 2023
Ren Simons
Business Development Executive • Joined Apr 2022
Morgan Barnett
Business Development Executive • Joined Oct 2024
Zena Way
Business Development Manager • Joined Sep 2024
Paige Hollingworth
Business Development Manager • Joined Oct 2024
Jonathan Bennett
Digital Marketing Manager • Joined Mar 2022
Nicola Carbis
Business Development Manager • Joined May 2024
View 36 members