Credas

UK DIATF certified Digital Identity Verification & document authentication. Simple, Slick, Smart. #kyc #aml #righttowork #RegTech #Fintech #PropTech

[Credas @mycredas]

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: https://t.co/KAeQPb4YrC

[Biometric Update @BiometricUpdate]

UK seeks to improve AML regulations, Credas CEO shares insights

@mycredas #AML #digitalidentity #identityverification

https://t.co/I8FdG3jR6f

[Bold Group @Legal_BoldGroup]

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 https://t.co/NRD3y1O240

Secure your tickets: https://t.co/IcHBReIlgu

#BoldConf2024

[Wales Week / London @walesweeklondon]

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 https://t.co/lSJgIkFGtm

[The Negotiator @TheNeg]

Proptech reveals solution to new ‘material information’ burden @NTSELAT @mycredas #proptech #materialinformation #lettings #conveyancing #propertynews https://t.co/y6WoF7mlsa

[Credas @mycredas]

Learn all about our new material information solution by visiting @PropIndEye
https://t.co/9UVfzB8X7A

[Credas @mycredas]

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.

[Credas @mycredas]

⚠ 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 https://t.co/xvBHELtk87

[Credas @mycredas]

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

[Credas @mycredas]

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

[Credas @mycredas]

@hjmendelsohn hi Hilton - if you email [email protected] they will be able to assist you and provide possible alternatives to the app

[FinTech Wales @WalesFintech]

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 - https://t.co/XPjL5t7jBa

[FinTech Wales @WalesFintech]

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🚀

🔗https://t.co/U1qBu3PFq7

[Credas @mycredas]

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

[GlobalWelsh @GlobalWelsh]

🌟 WELCOME ABOARD, CREDAS TECHNOLOGIES! 🌟

Revolutionising compliance and customer onboarding processes, @mycredas joins the GlobalWelsh for Business family!

#WeAreTheGlobalWelsh #IdentityTech #WelshBusiness #Wales #Cymru #WelshTech #Cardiff

[Credas @mycredas]

The Economic Crime and Corporate Transparency Act has received Royal Assent - a significant step in the battle against money laundering

https://t.co/NJAOwHj82Y

[Credas @mycredas]

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

[GlobalWelsh @GlobalWelsh]

🏴󠁧󠁢󠁷󠁬󠁳󠁿 11 WELSH COMPANIES LEADING THE TECH REVOLUTION 🖥️

Reflecting on Wales Tech Week we wanted to take the opportunity to shine a light on some of Wales’ brightest tech stars, making big moves all over the world!

Read more >> https://t.co/sXYNM6PNI5

#WeAreTheGlobalWelsh #AI

[Tomos Lewis @TomLewisBM]

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

[Credas @mycredas]

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

[Credas @mycredas]

From paper to pixels, in this episode of our podcast The Washup, we discuss why you embracing the next wave of digital #aml tools https://t.co/vnYp23JSjz