Why Is Customer Due Diligence Important?
In many industries, including property, carrying out Customer Due Diligence is required by law. What Is Meant By Customer Due […]
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How Long Does An AML Check Take?
With money launderers targeting the UK, learn how long it takes to perform AML checks in our guide.
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 […]
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 […]
Case Study: Credas partners with IDGO
Advancing Accessible and Inclusive ID Solutions Across the UK Overview Credas Technologies, a UK leader in identity verification solutions, partnered […]
Do Estate Agents Need To Do AML Checks?
The property industry has long been the target of money laundering. Purchasing property is a common method used by organised […]
The Best Identity Verification Solutions
Identity theft is a growing problem within the UK, costing the nation an estimated 1.8 billion each year. In a […]
Simplifying Sanctions Compliance for Letting Agents with Credas Lettings
Big changes are coming for letting agents in 2025. Credas Lettings is here to help…
Compliance and Onboarding Trends Shaping Legal Practices in 2025 webinar
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