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 […]
ResourcesFree AML and KYC resources to help your business keep compliant and improve your processes.
Free AML and KYC resources to help your business keep compliant and improve your processes.
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. […]
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 […]
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 […]
How Law Firms can stay AML compliant in 2024
A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]
Why you should embrace the next wave of AML tools
In the dynamic realm of Anti-Money Laundering (AML) practices, staying ahead of the curve with top-notch tools has become a […]
A guide to Right to Work checks in 2023
Right to work legislation in 2023 According to the Immigration, Nationality and Asylum Act 2006, employers must carry out proper […]
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 […]
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 […]
