AML Compliance News

6 September 2022

Custom Branding – make our platform your platform

Our latest feature allows you to personalise the Credas platform so your brand is front and centre. You’ll be able […]

30 August 2022

Open Banking is here…

Our Open Banking module enables you to effortlessly gather financial evidence from your clients within minutes. Making Proof and Source […]

19 August 2022

PEPs & Sanction profiles

Our new Credas’ PEPs and Sanctions profiles, allow you to tailor our screening protocols to your risk appetite. Your compliance. […]

12 August 2022

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

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

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

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

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

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?

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