Dating platform Safer Date sign with Identity Verification provider Credas
October 29, 2021 – Digital dating platform Safer Date, has partnered with identity verification provider Credas, to enable a more […]
CREDAS NEWS AND UPDATES
Proposed MLR Amendments: Help or Hindrance?
On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]
Credas appoint new CEO, Timothy Barnett
Identity verification and due diligence service provider, Credas, today announces the appointment of Timothy Barnett as Chief Executive Officer. Mr Barnett joined […]
The Safe Harbour Standard
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]
Ongoing Monitoring. Tackling the Challenges with Technology
Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]
Ultimate Beneficial Ownership — What You Need To Know
Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also […]
SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients
In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new […]
Updated HMRC Guidelines for Electronic Verification – How to Meet the Requirements
Businesses using identity document validation technologies (IDVT) are likely aware that the HM Revenue and Customs (HMRC) has recently released […]
Credas Shortlisted for Regulatory Excellence Award
We are delighted to have been shortlisted for a Regulatory Excellence Award in the Innovation and Technical category. The government’s […]
