Credas, Author at Credas

25 July 2025

84% of property professional to start charging for AML checks

The Rising Cost of Compliance and Why More Agents Are Passing It On But over the past few years, the […]

9 July 2025

Introducing the Credas Compliance Wallet

As a leader in identity verification in the UK we are pleased to announce the Credas Compliance Wallet, a first […]

24 June 2025

The Real Cost of Compliance in the Property Sector

Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]

27 May 2025

Companies House ID changes: Webinar

We hope you enjoyed our recent webinar with Mark Buckley, Senior Implementation Lead, ACSPs at Companies House. We delved into […]

5 May 2025

How ID Verification for Law Firms Helps Maintain Compliance

Law firms in the UK have a crucial role in the fight against financial crime, where economic crime costs the […]

28 April 2025

Why Is Identity Verification Important?

As digital platforms continue to dominate every aspect of life, verifying that individuals are who they claim to be is […]

24 April 2025

Getting your house in order for the new Companies House ID changes

On the 8th of April, Companies House allowed individuals to start verifying their identities directly with them or via an […]

9 April 2025

New Companies House Director Verification solution

At Credas, we’re always looking for ways to make identity verification simpler and more efficient. That’s why we’re excited to […]

8 April 2025

What Is KYC and Why Is It Important?

Economic crime is a significant threat, costing the UK an estimated £8.4 billion every year. As fraud, money, laundering, and […]

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