Three AML practices that are not worth the paper they are written on
Anti-money laundering (AML) practices are measures taken by financial institutions and other regulated entities to prevent, detect, and report money […]
Sharp Surge in Fines for Employing Illegal Workers
The latest UK Government figures, show a substantial 3.8% increase in fines for employers found guilty of hiring illegal workers […]
Credas becomes the UK’s First Identity Service Provider to Attain the Top Level of Confidence
We are thrilled to announce that Credas has reached a remarkable milestone – a milestone that reaffirms our position as […]
Why you should embrace the next wave of AML tools
In the dynamic realm of Anti-Money Laundering (AML) practices, staying ahead of the curve with top-notch tools has become a […]
Introducing our new next-gen platform – Credas 3.0
After more than three years of development and millions of pounds in investment, we can finally reveal the next generation […]
Case study: Building a bespoke onboarding journey for a leading logistic firms
Overview A leading logistics firm in the UK, ranking among the top five with an impressive turnover of over £165 […]
Businesses risk falling foul of UK law as AML interest is lagging
Our research has revealed that interest in anti-money laundering has waned while regulatory fines have increased. Our analysis of internet […]
A guide to Right to Work checks in 2023
Right to work legislation in 2023 According to the Immigration, Nationality and Asylum Act 2006, employers must carry out proper […]
Goodlord Group and Credas announce right-to-rent checks partnership
Letting agents will now be able to conduct digital right-to-rent checks on British and Irish citizens using identity verification technology […]
