AML Compliance News

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 […]

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 CommentsThis field is for validation purposes and […]

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 […]

Cookie	Duration	Description
	session	WordPress sets this cookie when a user interacts with emojis on a WordPress site. It helps determine if the user's browser can display emojis properly.
__cf_bm .hs-analytics.net	1 hour	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
__cf_bm .hubspot.com	1 hour	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
__cf_bm hs-scripts	1 hour	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
__hssc	1 hour	HubSpot sets this cookie to keep track of sessions. This is used to determine if HubSpot should increment the session number and timestamps in the __hstc cookie. It contains the domain, viewCount (which increments with each pageview in a session), and session start timestamp.
__hssrc	session	HubSpot cookie sets this cookie to determine if the visitor has restarted their browser. If this cookie does not exist when HubSpot manages cookies, it is considered a new session.
_cfuvid	session	Calendly sets this cookie to track users across sessions to optimize user experience by maintaining session consistency and providing personalized services
afl_wc_utm_*	90	Tracks the visitors UTM parameters and click identifiers to help determine the best action to perform
cookielawinfo-checkbox-advertisement	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent	1 year	Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
li_gc	6 months	Linkedin set this cookie for storing visitor's consent regarding using cookies for non-essential purposes.
lidc	1 day	LinkedIn sets the lidc cookie to facilitate data center selection.

Cookie	Duration	Description
__hstc	6 months	This is the main cookie set by Hubspot, for tracking visitors. It contains the domain, initial timestamp (first visit), last timestamp (last visit), current timestamp (this visit), and session number (increments for each subsequent session).
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat_UA-77550291-23	1 minute	A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gcl_au	3 months	Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
hubspotutk	6 months	HubSpot sets this cookie to keep track of the visitors to the website. This cookie is passed to HubSpot on form submission and used when deduplicating contacts.

Cookie	Duration	Description
bcookie	1 year	LinkedIn sets this cookie to track the use of embedded services.
IDE	1 year 24 days	Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile.
test_cookie	15 minutes	The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies.