Leading identity verification checks provider, Credas Technologies, claims that anti-money laundering registrations in the real estate sector are set to grow by...
Archive
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
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
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
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
Regulatory technology firm TruNarrative has expanded its product line-up with Know Your Customer (KYC) and anti-money laundering (AML) solution TruPortal. Established in...