AML Compliance News

8 January 2018

Principality Recruitment Integrates Credas

Principality Recruitment, a Cardiff-based recruitment company who specialise in HGV and manufacturing, has implemented the Credas solution, to utilise its […]

2 August 2017

Credas Helps Estate and Lettings Agents Tackle Right to Rent

Credas is using real-time facial recognition technology to help companies speed up and simplify the process of ID verification, enabling estate […]

7 July 2017

Credas Launches to Improve Right to Work Onboarding

Credas uses real-time facial recognition technology to help businesses speed up and simplify the Right to Work onboarding process of […]

9 April 2010

3 Reasons Estate Agents Should Not Ignore AML Regulations

The UK government updated AML Regulations in June 2017 with immediate effect leaving many Estate Agents non-compliant and in limbo […]

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