AML Compliance News

11 June 2025

Fraud is on the rise, but we’re fighting back

After a recent survey revealed shocking figures around the rise in fraud, we’re taking action to fight back.

27 May 2025

Companies House ID changes: Webinar

We hope you enjoyed our recent webinar with Mark Buckley, Senior Implementation Lead, ACSPs at Companies House. We delved into […]

20 May 2025

A digital boost – Credas and Muve team up to streamline onboarding

Credas are thrilled to announce a brand new partnership with award-winning conveyancing firm Muve, helping to make the process of […]

5 May 2025

How ID Verification for Law Firms Helps Maintain Compliance

Law firms in the UK have a crucial role in the fight against financial crime, where economic crime costs the […]

2 May 2025

The Difference Between Customer Due Diligence And Enhanced Due Diligence

Under the Money Laundering Regulations 2017, many businesses are legally required to carry out Know Your Customer (KYC) checks on […]

28 April 2025

Why Is Identity Verification Important?

As digital platforms continue to dominate every aspect of life, verifying that individuals are who they claim to be is […]

24 April 2025

Getting your house in order for the new Companies House ID changes

On the 8th of April, Companies House allowed individuals to start verifying their identities directly with them or via an […]

21 April 2025

How to Check a Prospective Tenant’s Identity

Prevent fraud, protect your properties and learn how to check a prospective tenant’s identity in 5 steps.

18 April 2025

Why Is Customer Due Diligence Important?

In many industries, including property, carrying out Customer Due Diligence is required by law. What Is Meant By Customer Due […]

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