13th Aug 2013 ICAEW Rewards Partner Share SmartSearch is the only platform that allows accountants to verify business customers in minutes as opposed to hours or days. As the Rewards Partner for the Institute of Chartered Accountants England & Wales, members are able to gain preferential rates.With our data partners Experian and Dow Jones, SmartSearch has access to largest business database not only in the UK but Internationally. Full Sanction and PEP Screening and Ongoing Monitoring give our clients peace of mind. SmartSearch work with accountants of all sizes from the largest smallest offering a range of innovative packages to suit all types of budgets. by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch