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 | – |
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Summary
11
Total Subprocessors
0
Locations
9
Categories
0%
in
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Subprocessors by Category
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