Credas completes Agile Nation 2 programme
Credas has recently completed the Agile Nation 2 programme which recognises our commitment to creating a diverse and inclusive workplace […]
Credas has recently completed the Agile Nation 2 programme which recognises our commitment to creating a diverse and inclusive workplace […]
We are pleased to announce that our AML platform can now be integrated directly into LexisNexis’ Visualfiles legal case and […]
Credas and Creditsafe UK, a leading provider of international business data, have announced a multi-year partnership to enable businesses in […]
What is AML? AML or anti-money laundering is the practice of identifying, preventing and deterring illegally gained funds from entering […]
Credas have partnered with the FCSA to offer its members and supply partners access to their certified Right to Work […]
Our new Lettings service will speed up tenant onboarding and screening as well as Landlord KYC
It’s been a very busy year for compliance and regulatory updates in the UK so we’re going to be covering […]
Money Laundering Reporting Officer (MLROs) are responsible for ensuring regulated businesses meet their AML obligations but how? In this article […]
In the past year, the average Anti-Money Laundering (AML) fine handed to the estate agency sector has increased by 63.7% […]