What Do SARs Submissions Tell Us About the Property Market’s Approach To AML
Each year the UK Financial Intelligence Unit (UKFIU) reports on the number and outcome of Suspicious Activity Reports (SARs) submitted […]
News
An Essential Guide to PEPs, Sanctions & Enhanced Due Diligence in 2024
If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]
Everything You Need to Know About Customer Due Diligence
Customer Due Diligence is a requirement of anti-money laundering legislation as well as good practice for all businesses dealing with […]
What next for digital identity standards?
It has been over three years since HMLR introduced Safe Harbour, which provided conveyancers and landlords with a digital identity […]
Surge in Fines for Right to Rent non-compliance
The latest figures published by the UK Government* have shown a surge in fines to landlords and letting agents for […]
Credas Partners with Offr for Seamless AML compliance
In a significant move to enhance compliance and operational efficiency within the property sector, Credas, a leading provider of AML […]
Exclusive Insights: ID Checks Dominate Amidst Money Laundering Regulations
Our latest research has identified that ID checks significantly outstrip Politically Exposed Persons (PEPs) and Sanctions checks, despite the stringent […]
Introducing Credas+
Introducing Credas+, our new fully managed IDV / AML compliance service To help regulated firms meet their money laundering obligations […]
Material Information guidance for Estate and Letting Agents
WHAT IS MATERIAL INFORMATION? Material Information (MI) is information which the average consumer needs, according to the context, to take […]
