AML Compliance News

15 October 2025

5 types of digital wallets

As digital wallets become more of a hot topic every day, we go through 5 types of digital wallets and what they can be used for.

8 October 2025

Moving beyond the spreadsheet era – why 2025 has been a pivotal year for compliance, and 2026 will be even bigger

We explore the developments of compliance in 2025 and look ahead to what could come in 2026.

7 October 2025

Credas & SmartSearch

SmartSearch has agreed to acquire Credas Technologies Ltd from Dye and Durham. This strategic acquisition, subject to regulatory approval, strengthens […]

2 October 2025

Why Accountants should register as an ACSP ahead of the Companies House deadline

The Countdown to Director ID Verification: Why Accountants should act now The clock is ticking. From 18th November, all company […]

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.

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