10 April 2026
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Another Scandal or the Moment the Property Sector Finally Take AML Seriously?
Could a single case finally force the UK property industry to confront its money laundering problem? The answer might just […]
AML Compliance News
7 April 2026
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Beyond the Check: Episode 2
In Episode 2 of Beyond the Check, David Powell, CEO of Andrews Property Group and Jonathan Parish, Credas’ Compliance Manager, discuss how regulatory pressure is impacting the property sector.
1 April 2026
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What the Apple OFSI fine means for your business, and why sanctions checks matter now more than ever
Apple has been fined £390,000 for breaching UK Russia sanctions. It’s a landmark moment, and a reminder that sanctions exposure doesn’t require intent. Here’s what businesses across all sectors need to know.
31 March 2026
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Case study: Credas and the Development Bank of Wales
How Credas Helped the Development Bank of Wales Modernise Identity Verification and Strengthen AML Control
26 March 2026
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Beyond the Check: Episode 1
Beyond the Check: Brick by Brick is a podcast series from Credas exploring the real challenges shaping the future of property transactions. New episodes feature guest experts from across the industry.
Why Repeated Identity Checks Are Slowing Down UK Property Transactions
In this article, we discuss why repeated identity checks, rising fraud and growing regulatory pressure are holding the UK property market back.
20 March 2026
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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.
27 February 2026
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Why the Government’s New Digital Identity Guidance Matters for AML Compliance
The UK government has clarified how organisations subject to the Money Laundering Regulations (MLRs) can use digital identity services as part of their Customer Due Diligence (CDD) check
16 February 2026
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2 in 5 property movers are first-time buyers, are you ready?
First-time buyers accounted for close to 40% of all property moves in 2025, and they are expected to remain one of the market’s most important buyer groups throughout 2026.
