We are pleased to announce that Chandler Garvey is now utilising Credas for our Anti-Money Laundering (AML) checks.
As property professionals, we are legally obligated to conduct thorough AML checks to prevent financial crimes and ensure the legitimacy of our transactions. This requirement is particularly important for commercial agents, who must verify the identity of clients and applicants to mitigate risks and uphold regulatory standards.
To meet these requirements effectively, we have partnered with Credas, a leader in AML compliance solutions. Credas offers a user-friendly, invitation-only app designed to streamline the ID verification process. Here’s how Credas enhances our AML checks:
Secure Data Handling:
The Credas app allows clients and applicants to input their data directly into the platform. This ensures that sensitive information is securely stored and protected within Credas’s robust security framework.
Efficient Process:
The app simplifies the AML checking process by providing a seamless and intuitive interface for users. This reduces the time and complexity traditionally associated with identity verification.
Compliance and Protection:
By using Credas, we can confidently meet legal requirements for AML checks while safeguarding our clients’ data. The software’s advanced features ensure that all information is handled in compliance with regulatory standards and protected against unauthorized access.
At Chandler Garvey, we are committed to maintaining the highest levels of security and compliance in our operations. Integrating Credas into our AML procedures reflects our dedication to providing a secure and efficient service for our clients.
If you have any questions about our AML processes or how Credas enhances our services, please feel free to reach out to our team. We look forward to continuing to offer you the highest standard of professional service with the added assurance of Credas’s advanced technology.
