Credas Subprocessors
Credas provides identity verification, right-to-work and AML background checks for businesses, including lettings and financial services.
- Subprocessors
- 11
- Categories
- 9
- Last scanned
| Name | Category | Purpose | Location |
|---|---|---|---|
| Acruis Risk Intelligence | Sanctions and Screening | PEP and sanctions status checks | – |
| Cifas | Fraud Prevention | Identity fraud checks | – |
| Creditsafe | Credit Data | Company reports | – |
| Freshworks | Customer Support Software | Storing and handling query and complaint tickets | – |
| GB Group | Identity Verification | Mortality checks, bank account checks, electronic proof of address checks | – |
| HM Land Registry | Public Records | Property ownership checks | – |
| Microsoft | Cloud Infrastructure | Biometric facial checks | – |
| Onfido | Identity Verification | Document authenticity, biometric facial and identity fraud checks | – |
| Txt Local | Communications | Issuing SMS check invitations | – |
| Twilio | Communications | Issuing email and/or SMS check invitations | – |
| Yapily | Open Banking | Open Banking checks | – |
No subprocessors match your filters.
November 7, 2026
+11 added
- + Acruis Risk Intelligence (Sanctions and Screening)
- + Cifas (Fraud Prevention)
- + Creditsafe (Credit Data)
- + Freshworks (Customer Support Software)
- + GB Group (Identity Verification)
- + HM Land Registry (Public Records)
- + Microsoft (Cloud Infrastructure)
- + Onfido (Identity Verification)
- + Txt Local (Communications)
- + Twilio (Communications)
- + Yapily (Open Banking)