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Leading identity verification checks provider, Credas Technologies, claims that anti-money laundering registrations in the real estate sector are set to grow by...

A portion of the market activity accounted for by foreign buyers has been in a slow decline since 2018, Credas Technologies,...

The UK property market recorded the highest ever number of anti-money laundering (AML) checks during the first quarter of 2022, a...

This article originally appeared on Estate Agent Today last week, but is reproduced here in full as is likely to be...

Almost a third of property professionals believe their own anti-money laundering (AML) procedures wouldn’t stand up to scrutiny, research from Credas...

Anti-money laundering specialist SmartSearch has launched a ‘new weapon’ in the ongoing fight against dirty cash being cleaned around the world...

As the first stage of the stamp duty holiday (SDLT) draws to a near close on June 30 2021, many homebuyers...

More than two in five (47%) business decision-makers have some level of distrust when it comes to any of their anti-money...

Fraudsters attacking the conveyancing sector, successfully stealing large sums of money from homebuyers, are making national headlines at a depressing rate....