CREDAS NEWS AND UPDATES

Credas and Creditsafe UK partner to enable more firms to streamline their AML & ID checks

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 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 […]

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