I have failed the 'Sanctions & PEPs' Check (Credas)

Our online ID validation software ensures you and all company officers get verified quickly and simply.

If you have completed the Credas ID check and the Proof of ID status shows Pending next to the Sanctions & PEPs check, please follow the steps below:

Sanctions & PEPs Check Required

Please contact our Compliance Team at: id-check@madesimplegroup.com

Our Compliance Team will check and review your personal details against the Sanctions and PEPs database.

If there are no matches, we will manually pass the Sanctions & PEPs check. No further actions will be required on your end.

However, if there is a match on the database, our Compliance Officer will carry out additional checks and confirm if we could continue providing you with any services.