AML Compliance News

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 […]

16 April 2025

How Long Does An AML Check Take?

With money launderers targeting the UK, learn how long it takes to perform AML checks in our guide.

9 April 2025

New Companies House Director Verification solution

At Credas, we’re always looking for ways to make identity verification simpler and more efficient. That’s why we’re excited to […]

8 April 2025

What Is KYC and Why Is It Important?

Economic crime is a significant threat, costing the UK an estimated £8.4 billion every year. As fraud, money, laundering, and […]

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