The biggest banking AML fines
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
Credas is the leading IDV/AML due diligence provider to the UK Estate Agency and Lettings sector.
Estate agents are frequently met with the challenge of reducing the risk of high-level fraudulent activities when selling or renting properties and are required by legislation to complete thorough due diligence checks.
Commonly, these are manual processes that are time consuming, not cost effective and put a strain on staff.
Credas removes the burden of AML compliance checks by providing a slick and simple technology solution that allows checks to be conducted remotely, instantly and to the highest data security standards. Easy!
Our starter package, monthly billing with one flat fee per search
Monthly billing & volume discounts, suitable for regular users
API Integration
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Customisable solution for power users
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]