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Surge in Fines for Right to Rent non-compliance
The latest figures published by the UK Government* have shown a surge in fines to landlords and letting agents for […]
Credas Partners with Offr for Seamless AML compliance
In a significant move to enhance compliance and operational efficiency within the property sector, Credas, a leading provider of AML […]
Exclusive Insights: ID Checks Dominate Amidst Money Laundering Regulations
Our latest research has identified that ID checks significantly outstrip Politically Exposed Persons (PEPs) and Sanctions checks, despite the stringent […]