AML Compliance News

22 November 2022

Why property professionals should embrace Open Banking

With over 6,000,000 people utilising Open Banking is it about time property professionals embraced this technology to help speed up […]

8 November 2022

A guide to PEPs and Sanctions in 2022

What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]

1 November 2022

Webinar: Right to Rent checks in 2022

In this webinar our Compliance and Risk Manager, Louis Lancaster, discusses the latest changes to Right to Rent legislation. He […]

18 October 2022

Credas helps RMS streamline their Right to Work checks

Cardiff-based retail merchandising specialists, RMS have chosen to work with Credas to help reduce the time required to complete certified […]

5 October 2022

Right to Work changes from the 1st October

From the 1st of October the rules regarding how businesses must verify a new employee’s Right to Work in the […]

3 October 2022

Right to Rent changes from the 1st October

From the 1st of October the rules regarding how landlords / letting agents verify a tenants Right to Rent changed. […]

6 September 2022

UK consumers in support of digital passport & government trust framework

UK consumers in support of digital passport & government trust framework Our research has found that the UK public strongly […]

Custom Branding – make our platform your platform

Our latest feature allows you to personalise the Credas platform so your brand is front and centre. You’ll be able […]

30 August 2022

Open Banking is here…

Our Open Banking module enables you to effortlessly gather financial evidence from your clients within minutes. Making Proof and Source […]

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