Credas Technologies
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Latest property news
Proptech reveals solution to new ‘material information’ burden
Agents using the platform will be able to get a copy of property title deeds, a complete seller compliance pack with MI, IDV, AML and Land Registry.
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Latest property news
Welsh tech firm launches new AML platform for agents
The platform will automate both the AML and IDV onboarding procedures and simplify the due diligence for both agents and their customers.
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Latest property news
Estate agency AML fines on the rise due to difficult market conditions
The average AML fine issued to estate agency businesses is £5,350 - a 49% increase versus the average fine issued during the previous year.
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Housing Market
Agency boss backs calls for Universal Digital Identity Framework
Top Sheffield estate agent Vicky Keyworth of LetzMove.com fame is backing proposals for a Universal Digital Identity for property buyers, property agencies and property sellers.
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Latest property news
Property industry backs government plans for digital identity
Majority of property professionals support government plans giving buyers and sellers a digital identity in the homebuying process.
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Latest property news
WARNING: Agents being duped into using uncertified ID checking schemes
Estate agents and landlords are being hoodwinked by unofficial digital identity service provider schemes to complete verification checks on their behalf.
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Latest property news
‘Outdated’ software putting estate agents at peril – claim
Street.co.uk says estate and lettings agents are at risk of non-compliance due to outdated software and could face hefty legal bills that will put them out of business for good.
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Latest property news
Watch out, HMRC’s about as estate agency AML fines start to rise
The average Anti-Money Laundering (AML) fine issued to the estate agents for non-compliance has started to climb, reversing the previous downward trend seen throughout the pandemic.
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Latest property news
Estate agent money laundering fines go through the roof
The average Anti-Money Laundering (AML) fine handed to the estate agency sector has gone through the roof and increased by 63.7%.
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Latest property news
Agents facing hefty AML fines after big rise in penalties
Figures from Credas Technologies show increase of nearly 1000% in total amount paid by estate agents for anti-money laundering breaches.
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