The main aim of KYC checks is to ensure that all parts of the business, from customers and agents to distributors and consultants, are compliant with Anti Money Laundering regulations and Anti-Bribery laws.
In addition to protecting you from falling victim to fraud, it also minimises the potential risk to your company’s reputation posed by working with customers guilty of unlawful money handling.
Join the team leading the conversation on Reusable Compliance as we head into 2026. 📅 Thursday 20th November🕐 1.00 – […]
UK landlords and letting agents are facing record financial penalties, with over £4.2 million in Right to Rent fines issued since late 2024 — a sevenfold increase on the previous period which was just £596,400.
We’re delighted to announce that Credas has officially joined the Open Property Data Association (OPDA), reinforcing our commitment to driving innovation, openness and collaboration across the property sector.
