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Gipety

Credas vs tmgroup

Both are listed under Conveyancing & Compliance. Everything below is drawn from each provider's own published material.

C

Credas

Digital identity verification and AML compliance software, covering biometric ID checks, sanctions screening, right-to-rent and source-of-funds verification.

t

tmgroup

Conveyancing search and transaction software for law firms, covering property searches, AML verification, e-signature, quotes and Land Registry submissions.

At a glance

Credas compared with tmgroup
AttributeCredastmgroup
CategoryConveyancing & ComplianceConveyancing & Compliance
Pricing modelQuote on requestQuote on request
PricingNot publicly disclosed — quote-basedNot publicly disclosed — quote-based
Sold toIndependent agents, Small chains, Corporate & enterpriseSmall chains, Corporate & enterprise
HeadquartersCardiff, WalesSwindon, Wiltshire, England
MarketNot disclosedUK & Ireland only

Capabilities

Only Credas (9)

  • Biometric identity verification
  • AML checks
  • PEPs and sanctions screening
  • Ongoing monitoring
  • Right to Rent checks
  • Right to Work checks
  • Source of funds via open banking
  • Know Your Business reports
  • Shareable compliance wallet

Only tmgroup (10)

  • Property searches
  • AML and identity verification
  • Source of funds validation
  • Qualified electronic signatures
  • Digital TA forms
  • Conveyancing quotes
  • Panel management
  • Land Registry submissions
  • SDLT processing
  • Title insurance

Sources