19 August 2022
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PEPs & Sanction profiles
Our new Credas’ PEPs and Sanctions profiles, allow you to tailor our screening protocols to your risk appetite. Your compliance. […]
AML Compliance News
12 August 2022
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Geraint Rogers joins Credas as new CSO
We are pleased to announce that Geraint Rogers has joined Credas as our new Chief Strategy Officer. Geraint joins us […]
29 July 2022
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The true cost of a rogue tenant to letting agents
When it comes to rogue tenants the bulk of the financial losses are felt by the landlord but they also […]
27 July 2022
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Credas are now a UK Government Certified Identity Service Provider
Credas has become one of the first AML providers to be certified against the UK Government’s Digital Identity and Attributes […]
20 July 2022
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Online AML self-assessment for Estate Agents
From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]
18 July 2022
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5 problems digital ID verification solves instantly
With the increasing on emphasis for those involved in the property sector to conduct thorough and robust customer due diligence […]
15 July 2022
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How Estate Agents can save £2,500 per year
Did you know a streamlined approach to your AML compliance could save you £2,500 per year?
23 June 2022
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What is the UK Digital Identity & Attributes Trust Framework?
The UK DIATF or UK Digital Identity & Attributes Trust Framework is a UK Government initiative that defines rules, standards […]
20 June 2022
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Introducing Rhian Del-Valle
We are pleased to announce that Rhian Del-Valle has joined us as our new Director of Sales. Rhian joins from […]
