When a customer completes their verification, the status in your dashboard changes to ‘Submitted’. In addition, you can setup notifications within your portal to be notified by email of any new submissions.
LATEST ARTICLES
1 April 2026
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What the Apple OFSI fine means for your business, and why sanctions checks matter now more than ever
Apple has been fined £390,000 for breaching UK Russia sanctions. It’s a landmark moment, and a reminder that sanctions exposure doesn’t require intent. Here’s what businesses across all sectors need to know.
31 March 2026
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Case study: Credas and the Development Bank of Wales
How Credas Helped the Development Bank of Wales Modernise Identity Verification and Strengthen AML Control
26 March 2026
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Beyond the Check: Episode 1
Beyond the Check: Brick by Brick is a podcast series from Credas exploring the real challenges shaping the future of property transactions. New episodes feature guest experts from across the industry.