AML Compliance News

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 […]

27 March 2025

Case Study: Credas partners with IDGO

Advancing Accessible and Inclusive ID Solutions Across the UK Overview Credas Technologies, a UK leader in identity verification solutions, partnered […]

21 March 2025

Do Estate Agents Need To Do AML Checks?

The property industry has long been the target of money laundering. Purchasing property is a common method used by organised […]

12 March 2025

The Best Identity Verification Solutions

Identity theft is a growing problem within the UK, costing the nation an estimated 1.8 billion each year. In a […]

10 March 2025

Simplifying Sanctions Compliance for Letting Agents with Credas Lettings

Big changes are coming for letting agents in 2025. Credas Lettings is here to help…

17 January 2025

Compliance and Onboarding Trends Shaping Legal Practices in 2025 webinar

Please complete the form below to access this resource "*" indicates required fields Name* First Last Email* Company*Jobtitle*PhonePhoneThis field is […]

16 January 2025

On-demand Webinar: Compliance and Onboarding Trends Shaping Legal Practices in 2025

We’re thrilled have collaborated with Kim Rawlings-Smith, Zain Maqsood of Arête and the team at Chronicle Law on this insightful […]

18 December 2024

This time of year is a time of traditions

This time of year, is a time of traditions. Putting up the Christmas tree, school concerts, work parties, endless awards […]

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