AML Compliance News

24 September 2025

Inside the launch of the Credas Compliance Wallet

Credas launches their Credas Compliance Wallet in the Ivy, London on September 17. Catch up with the launch here.

4 September 2025

Companies House identity verification launch – What does it mean for you?

Companies House has announced a date for when identity verification for new directors and PSC’s become mandatory. We tell you all you need to know, here.

22 August 2025

Everything you need to know about the new digital driving licence  

As the UK moves forward on it’s plans to digitalise ID verification, we delve into what this means for the economy and both public and private sectors.

21 August 2025

What are wallets and digital ID?

Digital wallets and digital ID are a hot topic right now, we break down what they are and how they will help improve the UK economy.

20 August 2025

AML Supervision Fees update

Stay up to date with what’s being proposed in HMRC’s Anti-Money Laundering (AML) Supervision Fees update.

Companies House ID changes date announced

Companies House have officially announced a deadline for the start of Mandatory Identity Verification roll out.

Neil Williams joins us as CTO to drive technology growth and global expansion

Credas is thrilled to welcome Neil Williams as Chief Technology Officer.

13 August 2025

How the Data Use and Access bill will transform digital ID

Explore the key provisions of the Data Use and Access Bill and how they will impact the ID space. Stay informed and navigate compliance effectively.

25 July 2025

84% of property professional to start charging for AML checks

The Rising Cost of Compliance and Why More Agents Are Passing It On But over the past few years, the […]

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