Credas

We’re excited to announce that @SmartSearchUK has completed the acquisition of Credas. The combined business will deliver enhanced flexibility and innovation, helping regulated firms. Read more here: credas.com/news/smartsear…

UK seeks to improve AML regulations, Credas CEO shares insights @mycredas #AML #digitalidentity #identityverification biometricupdate.com/202404/uk-seek…

We are excited to announce @mycredas as a new Silver Sponsor for our upcoming Conveyancing Conference & Soirée on 19th June, 2024. For effortless ID and AML checks visit credas.com Secure your tickets: buytickets.at/boldlegalgroup… #BoldConf2024

Introducing our #walesweeklondon partner, @mycredas! A simple, slick and smart digital due diligence provider transforming the way businesses manage their compliance and customer onboarding processes. Find out more credas.com/about-us/

Proptech reveals solution to new ‘material information’ burden @NTSELAT @mycredas #proptech #materialinformation #lettings #conveyancing #propertynews thenegotiator.co.uk/proptech-revea…

Learn all about our new material information solution by visiting @PropIndEye propertyindustryeye.com/aml-provider-l…

CIFAS, the UK’s Fraud Prevention Community, has reported a 109% rise in false documents. Our #sourceoffunds software uses Open Banking to get the data directly from the bank removing any human interaction and potential for manipulation. Get in touch to learn more.

⚠ Only 1 in 3 law firms were found fully AML compliant by the SRA. Download our latest whitepaper for a deep dive into their findings and what your firm can do to stay compliant in 2024. Read the full report online credas.com/resources/aml-…

We're at @TheNeg conference today as well as the awards tonight. If you have any #IDV or #AML related questions come say hi

Are you going to @theneg Awards & Conference tomorrow? If so, come see us at Stand 14 to learn all about our latest product developments #aml #realestate

@hjmendelsohn hi Hilton - if you email support@credas.com they will be able to assist you and provide possible alternatives to the app

Your weekend reading? Sorted! 🗞️ We’ve put together 5 of the latest #news highlights from Welsh #FinTech 🏴󠁧󠁢󠁷󠁬󠁳󠁿 Featuring stories from @DelioGroup @MonmouthshireBS @mycredas @BurgesSalmon and @IE_Hub Read our full news roundup here - fintechwales.org/news/the-finte…

Exciting news! We've appointed 3 new Board members and 9 new panel members🏴󠁧󠁢󠁷󠁬󠁳󠁿🌟 Together, we look forward to shaping the continued success of our organisation and contributing to the growth of the #FinTech and #FinancialServices industries in #Wales🚀 🔗tinyurl.com/bdh4pveu

🎉 Did you know that our #IDV app has over 200k app store reviews and an average rating of 4.6 stars?

🌟 WELCOME ABOARD, CREDAS TECHNOLOGIES! 🌟 Revolutionising compliance and customer onboarding processes, @mycredas joins the GlobalWelsh for Business family! #WeAreTheGlobalWelsh #IdentityTech #WelshBusiness #Wales #Cymru #WelshTech #Cardiff

The Economic Crime and Corporate Transparency Act has received Royal Assent - a significant step in the battle against money laundering gov.uk/government/new…

Thanks to @GlobalWelsh for featuring us in their article about leading tech companies in Wales

A great start to the morning @WalesTechWeek listening to @Ieuan_Leigh @validient , Tim Barnett @mycredas , @lucy_heskins Oh My Blimey and Sion Brown of AI Tutoring discussing their journeys (chaired by @NeilCocker ) @BlakeMorganLLP #WalesTechWeek

We're at #WalesTechWeek! If you're interested in learning more about the future of #digitalID, you can find us in the Fintech Zone or head over to the Showcase Stage tomorrow at 9.15 a.m. to hear from our CEO Timothy Barnett

From paper to pixels, in this episode of our podcast The Washup, we discuss why you embracing the next wave of digital #aml tools podcasters.spotify.com/pod/show/thewa…