This time of year is a time of traditions
This time of year, is a time of traditions. Putting up the Christmas tree, school concerts, work parties, endless awards […]
News
That Won’t Happen to Us
One of the most common objections we hear from firms when discussing the importance of strengthening their Anti-Money Laundering (AML) […]
Webinar: Compliance and Onboarding Trends Shaping Legal Practices in 2025
We’re thrilled to be collaborating with Kim Rawlings-Smith, Zain Maqsood of Arête and the team at Chronicle Law on an […]
New Sanctions Rules to Reshape the Commercial Rental Sector
The Office of Financial Sanctions Implementation (OFSI) has issued new guidance, confirming that letting agents, both commercial and residential, are […]
Credas launch new KYB-2-KYC solution
Our new Know Your Business Reports (KYB), available from the 30th September, will enable businesses to seamlessly run checks on […]
Why the PropTech industry needs to embrace digital accessibility
Digital accessibility is a hot topic for PropTechs and the wider property industry, and getting this right should be a […]
The Credas Guide to Compliant ID Checks
Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]
AML Compliance: A Critical Guide for UK Letting Agents and Property Managers
Many letting agents think that anti-money laundering legislation doesn’t apply to them, since they aren’t involved in buying and selling […]
A Guide to Right to Rent checks in 2024
Right to Rent legislation According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper […]
