CredasID Checks - Timelines?
Hello!
Had a question regarding first stage AML checks. Our solicitor has an online portal that had “todo” lists - one of those is CredasID checks.
We got the notification last Thursday and completed the checks via their app within an hour of getting the text, however on the solicitors portal it says they haven’t received CredasID checks for AML. When i log into CredasID app, it says they have received all the requested information.
I called the Solicitor yesterday and she informed me that she hasn’t even been directly been handed our case file yet until these checks have been done, i asked how long that could take or if there has been any issues, she said it would be with the handling team to review.
Anyone else had to use CredasID or familiar with how long these checks typically take? I can’t imagine it takes a week to check someone’s passport and proof of address? Just looking for a sanity check before chasing the solicitors again