AML Compliance News

15 May 2018

How ID Verification Software Streamlines Identity Checks

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

8 May 2018

Credas Shortlisted for 3 Wales Online Digital Awards

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

1 May 2018

What is Credas? – Identity Verification Made Simple

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

12 April 2018

We’re at the ESTAS: The Estate Agent of the Year Awards 2018

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

5 April 2018

Average Agency Fine for AML Non-Compliance Is £12k

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

4 April 2018

Credas Shortlisted for Wales Technology Awards 2018

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

3 April 2018

Former Chief Financial Officer at Creditsafe joins Team Credas

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

29 March 2018

Tough break for Estate Agents as HMRC’s failing system leaves them in legal breach.

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

20 February 2018

Credas Selected as Verification Partner for Guild of Property Professionals

The Guild of Property Professionals is an organisation which offers its members, who are mostly independent estate and letting agents, […]

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