Credas can operate as a stand-alone system to complement your existing processes, or Credas can be seamlessly integrated into your systems via our API
LATEST ARTICLES
Surge in Fines for Right to Rent non-compliance
The latest figures published by the UK Government* have shown a surge in fines to landlords and letting agents for […]
Credas Partners with Offr for Seamless AML compliance
In a significant move to enhance compliance and operational efficiency within the property sector, Credas, a leading provider of AML […]
Exclusive Insights: ID Checks Dominate Amidst Money Laundering Regulations
Our latest research has identified that ID checks significantly outstrip Politically Exposed Persons (PEPs) and Sanctions checks, despite the stringent […]
