The business you are verifying on behalf of will outline the documents they require you to provide. If you need any assistance, please contact them and they can confirm.
LATEST ARTICLES
25 July 2025
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84% of property professional to start charging for AML checks
The Rising Cost of Compliance and Why More Agents Are Passing It On But over the past few years, the […]
9 July 2025
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Introducing the Credas Compliance Wallet
As a leader in identity verification in the UK we are pleased to announce the Credas Compliance Wallet, a first […]
24 June 2025
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The Real Cost of Compliance in the Property Sector
Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]