News Archives - Credas

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 […]

19 June 2025

Tackling rising compliance costs with the new Credas payments solution

We’ve launched a brand new solution to help combat the rising cost of compliance.

11 June 2025

Fraud is on the rise, but we’re fighting back

After a recent survey revealed shocking figures around the rise in fraud, we’re taking action to fight back.

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 […]

20 May 2025

A digital boost – Credas and Muve team up to streamline onboarding

Credas are thrilled to announce a brand new partnership with award-winning conveyancing firm Muve, helping to make the process of […]

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 […]

2 May 2025

The Difference Between Customer Due Diligence And Enhanced Due Diligence

Under the Money Laundering Regulations 2017, many businesses are legally required to carry out Know Your Customer (KYC) checks on […]

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 […]

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