Credas, Author at Credas

17 October 2025

Credas Compliance Wallet – your questions answered

Credas Compliance Wallet – your questions answered n September this year, we held the official launch of the Credas Compliance […]

16 October 2025

AML Risks in the Commercial Property Sector in 2025

Updated insights from the UK’s 2025 National Risk Assessment The Latest View from HM Treasury Earlier this year, HM Treasury […]

7 October 2025

Credas & SmartSearch

SmartSearch has agreed to acquire Credas Technologies Ltd from Dye and Durham. This strategic acquisition, subject to regulatory approval, strengthens […]

2 October 2025

Why Accountants should register as an ACSP ahead of the Companies House deadline

The Countdown to Director ID Verification: Why Accountants should act now The clock is ticking. From 18th November, all company […]

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 […]

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