AML Compliance News

A timeline of Companies House

Companies House is about to go through its biggest reform since its inception in 1844. The new requirements are all […]

Why Estate Agents need to take AML seriously in 2023

Despite predictions that the property market might struggle during the first quarter of 2023, the market has remained buoyant. While the […]

67% of UK property professionals support sector wide Digital Identity Standards

Our survey of almost 500 UK property professionals has revealed that 69% support government plans to introduce a Digital Identity […]

Credas added to G-Cloud 13 supplier framework

Credas has been selected as an approved supplier for the Government’s G-Cloud 13 procurement framework. G-Cloud 13 is the latest […]

The Washup – a new podcast by Credas

The first two episodes of our brand new podcast The Washup are live now. Join our Risk and Compliance Manager, […]

Credas completes Agile Nation 2 programme

Credas has recently completed the Agile Nation 2 programme which recognises our commitment to creating a diverse and inclusive workplace […]

Credas can now be integrated with Visualfiles

We are pleased to announce that our AML platform can now be integrated directly into LexisNexis’ Visualfiles legal case and […]

Credas and Creditsafe UK partner to enable more firms to streamline their AML & ID checks

Credas and Creditsafe UK, a leading provider of international business data, have announced a multi-year partnership to enable businesses in […]

AML guidance for Estate Agents

What is AML? AML or anti-money laundering is the practice of identifying, preventing and deterring illegally gained funds from entering […]

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