Stay updated with breaking news from Credas Technologies. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The average anti-money laundering (AML) fine issued to estate agents for non-compliance has risen rapidly so far this year, new figures reveal. The latest analysis, by the identity verification checks provider Credas Technologies, shows the average AML fine issued in the 2022/23 financial year was £5,350. This is a
Selfie biometrics and liveness detection vendors extend their reach amid an upswing in consumer concern about money laundering and regulations to prevent it.
DAMLs form part of a SAR, or Suspicious Activity Report, which alerts the authorities that a customer's activity is in some way suspicious. A SAR can either
New legislation regarding how businesses check their employees’ right to work has officially come into effect in the UK as of 1 October, 2022.
The government’s right to work guidelines, calling on businesses to use digital ID to check their employees can legally work in the UK, have come into force.