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…
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UK AML compliance firm SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas Technologies…
Credas has completed its first live identity verification and compliance check for a real estate transaction through a digital identity…
Fraud detection technology providers are joining forces to layer biometrics and other digital defenses as protection against emerging and sophisticated…
Want to buy a house? You can do that online, and stakeholders in the UK property market are on a…
Tech5 is looking for enterprise growth in Latin America, while Credas and Sumsub add experience to address evolving compliance requirements….
Credas has launched a digital wallet to carry out compliance checks with reusable credentials, starting in the real estate sector,…
Identity fraud has been increasing within the real estate sector, allowing identity verification firms to expand their reach inside the…
British conveyancing company Muve has selected Credas Technologies as its onboarding partner. Credas will provide anti-money laundering (AML), Safe Harbour…
The property market in the UK, like elsewhere, is not spared from financial fraud. But in order to reverse the…
Cardiff-based identity verification provider Credas Technologies has announced a strategic partnership with IDGO, a licensed PASS (Proof of Age Standards…