Archive

Leading identity verification checks provider, Credas Technologies, claims that anti-money laundering registrations in the real estate sector are set to grow by...

Research by Credas Technologies reveals that the average Anti-Money Laundering (AML) fine has increased by 63.7% in the estate agency sector.  Although the fine...

New Right to Rent rules were introduced at the beginning of October. Failure to comply with these changes could result in...

Sector data analysis and insight by Credas Technologies, the leading identity verification checks provider, shows that UK estate agents are contributing...

During the home buying process, specific information and documentation is required to ensure that the buyer is suitable. These checks are...

The government has plans to create the UK Digital Identity and Attributes Trust Framework (DIATF) and Credas Technologies, the leading identity...

It’s no secret that rogue tenants lead to significant financial losses, and is felt in bulk by the landlord, yet research...

A portion of the market activity accounted for by foreign buyers has been in a slow decline since 2018, Credas Technologies,...

The UK property market recorded the highest ever number of anti-money laundering (AML) checks during the first quarter of 2022, a...

Almost a third of property professionals believe their own anti-money laundering (AML) procedures wouldn’t stand up to scrutiny, research from Credas...