CREDAS NEWS AND UPDATES

Court of Appeal Rules Solicitors Must Shoulder Costs in AML Case

Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]

When you hear the term “ID verification”, you’ll likely envisage one of two things: If you’re all too familiar with […]

Credas have been nominated for three awards, this time at the 2018 Wales Online Digital Awards – shortlisted in the Best […]

Are you spending valuable staff hours manually processing Identity Verification checks? The first of its kind in the UK – […]

If you’ve not come across the ESTAS (The Estate Agent of the Year Awards) before. Think the Oscars but for Estate […]

Our recent survey of 100 estate agents suggests that the average fine incurred following HMRC review for apparent AML non-compliance […]

We are delighted to announce that Credas has been nominated for two awards at this year’s Wales Technology Awards. We […]

Former Chief Financial Officer at Creditsafe and non-executive director of Ospreys Rugby has joined us at Team Credas. Tyrone Davies is […]

A recently published article by Property Industry Eye, reported that HMRC are upholding their April 1st date for re-registering for […]

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