Credas are now a UK Government Certified Identity Service Provider
Credas has become one of the first AML providers to be certified against the UK Government’s Digital Identity and Attributes […]
News
5 problems digital ID verification solves instantly
With the increasing on emphasis for those involved in the property sector to conduct thorough and robust customer due diligence […]
Introducing Rhian Del-Valle
We are pleased to announce that Rhian Del-Valle has joined us as our new Director of Sales. Rhian joins from […]
Webinar: Keeping your Estate Agency AML compliant
In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]
OECD money-laundering leader board
It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]
Estate Agent AML supervision costs
The cost of AML supervision has increased by
The biggest banking AML fines
Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
AML acronyms explained
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
The stages of a property sale most susceptible to money laundering
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]
