If a customer has submitted their data, send your request to support@credas.com and we can arrange full removal of all data.
LATEST ARTICLES
10 April 2026
Read More
Another Scandal or the Moment the Property Sector Finally Take AML Seriously?
Could a single case finally force the UK property industry to confront its money laundering problem? The answer might just […]
7 April 2026
Read More
Beyond the Check: Episode 2
In Episode 2 of Beyond the Check, David Powell, CEO of Andrews Property Group and Jonathan Parish, Credas’ Compliance Manager, discuss how regulatory pressure is impacting the property sector.
1 April 2026
Read More
What the Apple OFSI fine means for your business, and why sanctions checks matter now more than ever
Apple has been fined £390,000 for breaching UK Russia sanctions. It’s a landmark moment, and a reminder that sanctions exposure doesn’t require intent. Here’s what businesses across all sectors need to know.