Insurance Brokers

Property Sector Alert: Festive Season Attracts ID Fakers

Credas Technologies, the leading identity verification checks provider, has urged those working within the UK property sector to remain vigilant over the festive period, as a reduced workload, shorter operating hours and lower staff levels […]

News

Money Laundering? Quite a Bit in The Estate Agency Sector

Always good to know the latest trends in money laundering if you work in insurance fraud teams. Here’s some useful data from Credas; Sector data analysis and insight by Credas Technologies, the leading identity verification […]

Insurance Brokers

Fancy Laundering Some Money? Why Not Buy a House?

Credas Technologies, the leading identity verification checks provider, has found that a significant proportion of UK homebuyers aren’t being asked to provide ID when purchasing a property, let alone having their ID properly verified. The survey […]