Tagged: aml checks

UK Regtech Credas Technologies, an AML Checks Provider, Reports Steady Growth in Operations

May 2, 2022 @ 8:58 am By Omar Faridi |

Credas Technologies, which claims to be the “leading” anti-money laundering (AML) checks provider, has set “a new record in volume.” Its estate agency customers are now “carrying out an AML check every five seconds via its platform.” Credas’s customers reportedly “include Connells, Purplebricks, Strike, Minerva,… Read More

Read more in: Regtech & Legaltech, Global | Tagged aml, aml checks, anti money laundering, credas, credas technologies, digital identity, europe, id verification, identity verification, london, progress report, regtech, uk, united kingdom

P2P Lender Lendy, which Shut Down in 2019 and Went into Administration, Needs Investors to Clear More AML Checks Before Getting Refunds

May 24, 2020 @ 3:32 pm By Omar Faridi |

Peer to peer (P2P) lender, Lendy, which shut down last year and went into administration, will be requiring previous investors to pass certain anti-money laundering (AML) checks again, before they qualify to get refunds. As confirmed on the firm’s website (which is not offering any… Read More

Read more in: Fintech, Global, Politics, Legal & Regulation | Tagged aml, aml checks, anti money laundering, iain niblock, know your customer, kyc, lending, lendy, online lending, orca money, p2p lending, peer-to-peer lender, peer-to-peer lending, rsm