Chloe Glen-Jones, Author at Credas

13 April 2026

Overseas Clients and international funds: Why enhanced due diligence matters

At Credas, we work closely with estate agents, conveyancers and other property professionals to help you meet your anti-money laundering […]

1 April 2026

What the Apple OFSI fine means for your business, and why sanctions checks matter now more than ever

Apple has been fined £390,000 for breaching UK Russia sanctions. It’s a landmark moment, and a reminder that sanctions exposure doesn’t require intent. Here’s what businesses across all sectors need to know.

26 March 2026

Why Repeated Identity Checks Are Slowing Down UK Property Transactions

In this article, we discuss why repeated identity checks, rising fraud and growing regulatory pressure are holding the UK property market back.

16 February 2026

2 in 5 property movers are first-time buyers, are you ready?

First-time buyers accounted for close to 40% of all property moves in 2025, and they are expected to remain one of the market’s most important buyer groups throughout 2026.

22 January 2026

Moving to a single UK Sanctions List — What it means

Changes to UK Sanctions lists are coming from 28th January, 2026. Find out everything you need to know here!

22 December 2025

Credas and DezrezLegal complete first transaction using new Property Compliance Wallet

We are thrilled to announce that the highly anticipated Credas Compliance Wallet has completed its first live transaction in partnership with DezrezLegal, one of the UK’s leading residential property conveyancers.

19 December 2025

Credas: 2025 wrap up

We’re celebrating a landmark 2025 here at Credas, achieving significant growth, expanding our customer base, and strengthening our position as the market leader heading into 2026.

27 November 2025

Credas selected by Bright to power Companies House-ready director verification

We are excited to share that we have been selected by Bright to deliver a fully compliant director verification solution […]

17 November 2025

As money laundering risks surge among property conveyancing in the legal sector, is the FCA set to usher in a more tougher AML regime?

As news of the FCA taking over AML supervision for the legal sector sinks in, we look at whether a tougher regime is needed after money laundering risks surge in the legal sector

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