UK seeks to improve AML regulations, Credas CEO shares insights
In the UK, HM Treasury has published a consultation on improving AML regulations. The CEO of Credas spoke on improving…
Search Results for: Credas
Credas updates AML platform for more customization, complex process orchestration
Credas has updated its identity verification and customer onboarding platform for property professionals with new capabilities for open banking, politically…
Incode, Credas hire new executives, Kantara establishes UK Advisory Board
In an eventful first half of August for digital ID-focused ventures, Incode has expanded its executive leadership team with the…
Proptech provider Credas certified as digital identity provider for UK background checks
Credas Technologies has been certified to perform digital identity verification for the Right to Work, Right to Rent and anti-money…
ID R&D biometrics and liveness selected to power Credas onboarding solution
Biometric authentication providers have signed up new customers in several industries, including a new onboarding client for ID R&D, an…
AML fines rise in UK; fraud risks widen; digital ID efforts expand
The United Kingdom is issuing more money-laundering fines in real estate. Elsewhere in the UK, legal experts debate how to…
Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikes
Selfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and…
Biometric liveness, ID verification integrated with UK digital right-to-rent service
The Goodlord group, a UK property tech company, partnered with the identity verification provider Credas to offer its right-to-rent service…
Biometrics adoption for remote identity verification expands as tech demo begins
Two biometrics studies, very different in form and subject, are the subject of widely-read articles on Biometric Update this week,…
UK updates digital identity guidelines for right to work, rent and criminal record checks
The UK government has updated its guidelines to aid employers and landlords in using certified digital identity service providers (IDSPs)…
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