CREDAS NEWS AND UPDATES

Credas Celebrate First Anniversary

[simple-author-box] Life at Credas is fast-paced and ever-evolving. Whilst we move forward and develop our product, service, and business – […]

Failing to comply with money laundering regulations poses a serious threat to businesses. Having an active AML program is essential, […]

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: A long-winded process that requires the […]

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 […]

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