CREDAS NEWS AND UPDATES

Surge in Fines for Right to Rent non-compliance

The latest figures published by the UK Government* have shown a surge in fines to landlords and letting agents for […]

Credas Partners with Offr for Seamless AML compliance

In a significant move to enhance compliance and operational efficiency within the property sector, Credas, a leading provider of AML […]

Exclusive Insights: ID Checks Dominate Amidst Money Laundering Regulations

Our latest research has identified that ID checks significantly outstrip Politically Exposed Persons (PEPs) and Sanctions checks, despite the stringent […]

Introducing Credas+

Introducing Credas+, our new fully managed IDV / AML compliance service To help regulated firms meet their money laundering obligations […]

Material Information guidance for Estate and Letting Agents

WHAT IS MATERIAL INFORMATION? Material Information (MI) is information which the average consumer needs, according to the context, to take […]

Webinar: Compliance essentials for Estate and Letting Agents in 2024

In this webinar we discuss the essential compliance and regulatory updates all Estate and Letting Agents should be aware of […]

Credas to aid Estate Agents with Material Information requirements

The long-anticipated Parts B and C of The National Trading Standards Estate and Letting Agency Team (NTSELAT) material information rules […]

Coastr Partners with Credas to Revolutionise Car Rental ID Verification

In an exciting move, Credas has partnered with Coastr, the online car rental and shared mobility software company, to help […]

How Law Firms can stay AML compliant in 2024

A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]

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