Court of Appeal Rules Solicitors Must Shoulder Costs in AML Case
Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]
AML articles
How ID Verification Software Streamlines Identity Checks
When you hear the term “ID verification”, you’ll likely envisage one of two things: A long-winded process that requires the […]
What is Credas? – Identity Verification Made Simple
Are you spending valuable staff hours manually processing Identity Verification checks? The first of its kind in the UK – […]
3 Reasons Estate Agents Should Not Ignore AML Regulations
The UK government updated AML Regulations in June 2017 with immediate effect leaving many Estate Agents non-compliant and in limbo […]
