Credas, Author at Credas

16 April 2021

The Safe Harbour Standard

HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]

16 March 2020

Ongoing Monitoring. Tackling the Challenges with Technology

Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]

7 January 2020

Ultimate Beneficial Ownership — What You Need To Know

Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also […]

9 December 2019

SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients

In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new […]

1 July 2019

Updated HMRC Guidelines for Electronic Verification – How to Meet the Requirements

Businesses using identity document validation technologies (IDVT) are likely aware that the HM Revenue and Customs (HMRC) has recently released […]

17 October 2018

Don’t Take The Risk. Use Our Face-to-Face Solution

We know that you love using Credas to carry out remote verifications, giving your customers the ability to verify in […]

21 May 2018

Court of Appeal Rules Solicitors Must Shoulder Costs in AML Case

Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]

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