Credas Technologies
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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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Latest property news
AML checks attributed to foreign buyers hits all-time low
Data from the anti-money laundering checks provider had previously revealed that these checks had hit a record high during the first quarter of this year.
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Latest property news
HMRC charged estate agents £6 million in 2021 for AML supervision
Latest data pulled together by AML firm Credas Technologies reveals that money extracted from the industry is escalating.
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Latest property news
New partnership to deliver breakthrough in AML identity checking
Welsh proptech firm Credas and Coadjute say agents will now be able to check buyer and vendor identifies much faster.
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