What next for the digital identity standard?

It has been three years since HMLR introduced Safe Harbour, which provided conveyancers and landlords with a digital identity standard to protect them from property fraud. Many conveyancers have widely adopted the standard, but why

Credas

As I write this, I am about to be in the proud position that Credas – the company that I lead – is to be one of the first accredited with DIATF status. DIATF is

AML

Each year there are over 1.5 million homes listed for sale in the UK and the potential sellers of each all require anti-money laundering (AML) checks – often there’s more than one check per property

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