CREDAS NEWS AND UPDATES

Credas launches new lettings service

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% […]

In this webinar our Risk and Compliance Manager, Louis Lancaster, quickly covers the latest changes to Right to Work checks […]

With over 6,000,000 people utilising Open Banking is it about time property professionals embraced this technology to help speed up […]

What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]

In this webinar our Compliance and Risk Manager, Louis Lancaster, discusses the latest changes to Right to Rent legislation. He […]

Cardiff-based retail merchandising specialists, RMS have chosen to work with Credas to help reduce the time required to complete certified […]

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