AML and KYC Resources

20 March 2026

Homebuyer Insights 2026: Attitudes, fears, and expectations of digital identity

Reusable compliance is coming in strong for 2026, but how do homebuyers really feel about that digital ID.

13 January 2026

A Practical Guide to reusable ID & compliance

Reusable compliance is coming in strong for 2026, but what does this mean for the property sector? We delve into the recent changes, what they mean and what is coming throughout the year in our latest downloadable e-book!

24 June 2025

The Real Cost of Compliance in the Property Sector

Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]

17 July 2024

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. […]

13 June 2024

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 […]

14 May 2024

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 […]

24 November 2023

How Law Firms can stay AML compliant in 2025

A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]

18 January 2023

AML guidance for Estate Agents

What is AML? AML or anti-money laundering is the practice of identifying, preventing and deterring illegally gained funds from entering […]

8 November 2022

A guide to PEPs and Sanctions in 2022

What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]

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