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 […]
From Right to Rent checks to sanctions screening, we help letting agents stay compliant and work more efficiently with hassle-free screening solutions.
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Credas removes the burden of checking tenants and landlords by providing a slick and simple online solution that allows checks to be conducted remotely, instantly and to the highest data security standards. Easy!
Check a tenant's Right to Rent in just a few clicks with our certified solution
Verify your client's identity and check the latest PEPs/Sanctions lists
Assess your tenant's affordability with our Open Banking-powered reports
Run extensive background checks on landlords including sanctions & adverse media
Verify property ownership against the Land Registry for landlord
Easily screen your tenants or landlords against international watchlists
Our online solution can help you streamline your tenant referencing and backgrounds check. We offer a range of packages from basic ID / Right to Rent checks to full referencing and screening.
What we can help with:
We can help you streamline your due diligence on new landlords protecting you from working with bad actors and undesirable parties. We offer a range of packages from basic ID checks to full AML packs.
What we can help with:
Our starter package, monthly billing with one flat fee per search
Monthly billing & volume discounts, suitable for regular users
API Integration
Integrate Credas with your own systems
API Integration
Customisable solution for power users
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From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]
Did you know a streamlined approach to your AML compliance could save you £2,500 per year?
In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]