Following a sustained period of growth we have recently reached a number of significant milestones that firmly cements Credas as the leading provider of AML checks for the property sector.
Key highlights
5
There is a Credas check every 5 seconds
40%
of all estate agents’ digital AML checks
100,000
combined app store reviews with a score of 4.6
7
our highest ranking for free UK business apps
“These milestones are testimony to the increased levels of compliance to anti-money laundering that estate agents are now subject to by way of tightening legislation and also reflect a property market that is ever stronger and still shows no sign of retreat.
Our numbers reflect the fact that Credas is the most used AML app in the UK estate agency sector and also highlights the growing comfort that agents and conveyancers now have with technology-led compliance, especially via mobile. Our process saves these stakeholders significant time, saves them money and ensures that they don’t leave gaps in their compliance responsibilities which would otherwise leave them exposed to enforcement by HMRC.”
Tim Barnett, CEO of Credas Technologies
Credas provides a simple, quick, and secure set of digital tools to gather the data required to verify someone’s identity using biometric facial recognition and run due diligence checks in real-time. Our customers include Connells, Purplebricks, Strike, Minerva, DigitalMove, IAMPROPERTY, Lifetime Legal and DezRez to name just a few.
*Ranked #7 on 21/04/2022
