AML Resources - Page 2 of 2

16 March 2020

Ongoing Monitoring. Tackling the Challenges with Technology

Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]

7 January 2020

Ultimate Beneficial Ownership — What You Need To Know

Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also […]

9 December 2019

SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients

In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new […]

1 July 2019

Updated HMRC Guidelines for Electronic Verification – How to Meet the Requirements

Businesses using identity document validation technologies (IDVT) are likely aware that the HM Revenue and Customs (HMRC) has recently released […]

17 October 2018

Don’t Take The Risk. Use Our Face-to-Face Solution

We know that you love using Credas to carry out remote verifications, giving your customers the ability to verify in […]

22 August 2018

How Independent Market Research Can Boost Your Business

Reading Time – 4 minutes Updated 22 August 2018 – Originally Published on Small Business – 21 August 2018 We […]

29 March 2018

Tough break for Estate Agents as HMRC’s failing system leaves them in legal breach.

A recently published article by Property Industry Eye, reported that HMRC are upholding their April 1st date for re-registering for […]

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