AML and KYC Resources

20 March 2026

Homebuyer Insights 2026: Attitudes, fears, and expectations of digital identity

Reusable compliance is coming in strong for 2026, but how do homebuyers really feel about that digital ID.

13 January 2026

A Practical Guide to reusable ID & compliance

Reusable compliance is coming in strong for 2026, but what does this mean for the property sector? We delve into the recent changes, what they mean and what is coming throughout the year in our latest downloadable e-book!

30 October 2025

Right to Rent fines surge past £4.2 million

UK landlords and letting agents are facing record financial penalties, with over £4.2 million in Right to Rent fines issued since late 2024 — a sevenfold increase on the previous period which was just £596,400.

24 June 2025

The Real Cost of Compliance in the Property Sector

Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]

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.

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 […]

17 July 2024

The Credas Guide to Compliant ID Checks

Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]

13 June 2024

A Guide to Right to Rent checks in 2024

Right to Rent legislation According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper […]

14 May 2024

An Essential Guide to PEPs, Sanctions & Enhanced Due Diligence in 2024

If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]

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