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KEYWORD "Identity Verification Checks" - 5 RESULTS
Estate agent AML checks increase by 31% in 2022

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

24 November 2022

From: Breaking News

Property sector still driving increase in AML compliance

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

08 September 2022

From: Breaking News

23% of buyers not properly verified when purchasing a home

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

30 August 2022

From: Breaking News

Revealed - UK consumers welcome plans for a digital passport

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

23 August 2022

From: Breaking News

On The Loose! The impact of a rogue tenant on letting agents

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

12 July 2022

From: Breaking News

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