News Archives - Credas

8 July 2026

Beyond the Check: Episode 6

Rhian Del-Valle is joined by industry experts to explore source of funds, common red flags and what happens when something doesn’t add up.

17 June 2026

The Compliance Waterfall: Are Firms Missing the Bigger AML Picture?

Explore the Compliance Waterfall with Luke Haddon (Keystone Law) and Mike Ross (Anderson Strathern). Learn how risk assessments, cash buyers, technology and compliance culture shape effective AML compliance in the legal sector.

11 June 2026

Case Study: Credas and Keystone Law

We are thrilled to be partnering with Keystone Law. As they continue to grow, Credas remains an important part of the firm’s strategy to deliver efficient, compliant and client-focused onboarding at scale.

9 June 2026

Beyond the Check: Episode 5

Rhian Del-Valle is joined by industry experts to explore one of the most important concepts in modern AML compliance: the Compliance Waterfall.

21 May 2026

Credas integrates with Silks to bring certified ID verification into AI-powered legal workflows

Mid-market law firms can utilise Credas’ identity verification solution directly within Silks’ privacy-first AI platform

20 May 2026

Nearly 9 in 10 digital ID checks now pass first time

Our latest analysis of millions of identity verification outcomes shows digital ID checks are becoming increasingly accurate, efficient, and frictionless […]

19 May 2026

Are We Actually Compliant? Inside the Legal Sector’s AML Challenge

A conversation with Mike Ross, Head of Risk and Compliance at Anderson Strathern, and Luke Haddon, Money Laundering Reporting Officer […]

11 May 2026

Beyond the Check: Episode 4

Are we actually compliant? Are firms truly compliant, or just ticking boxes? We unpack where AML frameworks fail, why ID checks aren’t enough, and the growing pressure on MLROs

21 April 2026

Latest figures show homebuyers don’t trust estate agents with their data

Our 2026 homebuyer survey found that just 35% of respondents trust estate agents to keep their personal data secure.

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