CREDAS NEWS AND UPDATES

Credas launch new KYB-2-KYC solution

Our new Know Your Business Reports (KYB), available from the 30th September, will enable businesses to seamlessly run checks on […]

Digital accessibility is a hot topic for PropTechs and the wider property industry, and getting this right should be a […]

Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]

Many letting agents think that anti-money laundering legislation doesn’t apply to them, since they aren’t involved in buying and selling […]

Right to Rent legislation According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper […]

Each year the UK Financial Intelligence Unit (UKFIU) reports on the number and outcome of Suspicious Activity Reports (SARs) submitted […]

If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]

Customer Due Diligence is a requirement of anti-money laundering legislation as well as good practice for all businesses dealing with […]

It has been over three years since HMLR introduced Safe Harbour, which provided conveyancers and landlords with a digital identity […]

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