AML and KYC Resources

Eight money laundering warning signs for estate agents

Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]

On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]

HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]

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

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

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

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

European Parliament announced that it would adopt the 5th EU Anti-Money Laundering Directive (5MLD), giving EU members 18–months to transfer […]

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

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