ID verification and AML with a mobile journey.
Work at Credas? Partner with Letfold and we will connect it properly.
Credas verifies identity from a selfie and document and runs AML checks, with an API for CRMs. Letfold does not connect to Credas yet. Press "I want this" and we count the demand; when enough agencies ask, we approach Credas about a partnership and you hear from us at your account email.
Not connected yet. Sign in and press "I want this" on the Credas card: the most-requested integrations are built first.
Company landlords checked against the register.
ID and AML checks started from the person's record.
EPC rating and expiry from the official register.
AML checks on landlords and buyers.
ID, AML and source-of-funds checks in one app.
Licensing and regulation checks by address.
Start your 30-day free trial. No card required.