AML and KYC Resources

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. […]

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

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

A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]

In the dynamic realm of Anti-Money Laundering (AML) practices, staying ahead of the curve with top-notch tools has become a […]

Right to work legislation in 2023 According to the Immigration, Nationality and Asylum Act 2006, employers must carry out proper […]

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

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

From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]

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