SmartSearch completes acquisition of Credas to boost compliance capabilities
UK AML compliance firm SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas Technologies…
Search Results for: Credas
Credas tests first wallet for property compliance checks
Credas has completed its first live identity verification and compliance check for a real estate transaction through a digital identity…
Credas launches digital wallet, payments as property sector adapts to UK changes
Credas has launched a digital wallet to carry out compliance checks with reusable credentials, starting in the real estate sector,…
Credas and Interac level up biometric real estate transactions in UK and Canada
British conveyancing company Muve has selected Credas Technologies as its onboarding partner. Credas will provide anti-money laundering (AML), Safe Harbour…
Credas CEO recommends robust ID verification to fight financial fraud in property market
The property market in the UK, like elsewhere, is not spared from financial fraud. But in order to reverse the…
Digital ID inclusivity focus of partnership between Credas, IDGO
Cardiff-based identity verification provider Credas Technologies has announced a strategic partnership with IDGO, a licensed PASS (Proof of Age Standards…
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…
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…
Credas
Credas offers a ID checking service which verifies the person against an identity document using biometric facial recognition and its…
