From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]
Online and integrated AML checks for auctioneers
Streamline your bidder and seller due diligence with our remote ID & AML checks
SPENDING TOO MUCH TIME ON YOUR COMPLIANCE?
With AML legislation requiring auctioneers to have verified a buyer’s identity before a bid is confirmed the old way of gathering bank statements and ID documents has become a blocker. Our digital AML solution not only speeds up transactions but can help reduce fall-throughs by verifying funds.
HOW CREDAS HELPS PROPERTY AUCTIONEERS
Credas removes the burden of checking bidder identities by providing a slick and simple online solution that allows checks to be conducted remotely from anywhere at any time.
Create your own forms using our drag-and-drop builder to collect customer details with ease
TRUSTED BY THESE COMPANIES
WHAT MAKES CREDAS DIFFERENT?
- Verify anytime, anywhere with the user-friendly Credas portal and mobile app
- Sector-leading biometric facial recognition solution
- Government-certified Identity Service Provider
- Open-Banking powered financial checks preventing false applications
- Confirm Proof of Ownership with our Land Registry integration
- All data stored within the UK at the highest level of security
- Regarded as the most used IDV/AML solution in the UK Estate Agency sector