ONLY ORDER IF REQUESTED TO DO SO BY YOUR ESTATE AGENT, MORTGAGE BROKER OR SOLICITOR. 

 

Credas provide the property and financial industry with Identification and Anti Money Laundering Solutions to enable a person to prove their identity, at distance, via an App.

 

The App is available to download via the Google Play Store and the Apple App Store

 

Once you have purchased this product, you will receive an email containing a unique code for you to start the ID verification process on your smartphone.

When you have submitted the required information via the App, Propery Searches Direct will retain the completed documentation and make it available, upon request from you, to anyone that you wish us to send it to.

 

The ID check will provide the following

  • ID Verification (confirming your identification as an individual, checking for liveness)
  • Standard Checks (authentication of name address and date of birth against Credit Header information and Mortality Register for the Anti-Money Laundering Check
  • International Sanctions and PEP checks (providing authentication against multiple Sanctions and Enforcement lists as well as Politically Exposed Persons lists from across the globe)

 

The report will provide the required information to businesses that are involved in your move,  avoiding the need for you to pay for ID/AML checks each time one is required:

  • Estate Agents
  • Solicitors
  • Mortgage Brokers

 

Credas ID/AML Verification

£12.00Price

PLEASE ensure that when placing an order, you have provided us with accurate information.

For your peace of mind our pack products provide industry expected levels of insurance and are compliant with all regulating bodies and codes of conduct.:


Our Local Authority Search is protected by Professional Indemnity Insurance arranged by Travelers Insurance Co Ltd, the limit of which is £10,000,000. This indemnity also provides cover for errors and omissions in local authority and water company data/records which are used to compile our search reports. The search further benefits from 6 years run-off cover.

Our Drainage & Water Reports come with a £2 Million indemnity insurance from 'stewart title'

The Ground Report comes with £1 million of indemnity cover in the aggregate in respect of any one Property.

The Homecheck Pro Report is backed by £10 million professional indemnity insurance.

The Envirosearch Residential Report comes with: a Radon screen- Insurability statement,  PI cover of £10million, Free ‘Further Action’ risk re-review service and £150,000 Contaminated Land excess free remediation contribution

The Homecheck Flood Report comes with a Consultant assessment on high risk sites, Clear next steps, £10m PI cover of £10million, Insurability statement, is Law Society compliant, FloodRe eligibility indicator

Our No Search Chancel Repair Insurance Policy provides up to £500,000 of Indemnity Insurance per property.

© 2020 Property Searches Direct Ltd