24th Apr 2018 SmartSearch Wins Royal Approval Share The award recognises businesses which have excelled in international trade, innovation, sustainable development or promoting opportunity and is the highest award for British businesses.We have been recognised in the innovation category for developing a world-leading Anti-Money Laundering (AML) verification platform.Our unique AML solution brings together individual and business searches for the UK and International Markets with automatic Worldwide Sanction and PEP screening. It is already used by more than 3,000 businesses across the world with around 50 new clients coming on board each month. We have already won five awards for its innovative technology, and was recently named one of Yorkshire's fastest growing businesses following a 1,450% increase in turnover in just five years.Our MD Martin Cheek, said: “We are extremely proud to have been given The Queen’s Award for Enterprise for Innovation; it is such a prestigious honour.“SmartSearch has grown so fast over the past two years; this award really recognises that commercial achievement and is testimony to the hard work and dedication of our staff.”To find out more, click through to the below articles:Cherry PLCBusiness Up NorthInsider Media LimitedFintech FinanceThe NegotiatorMortgage IntroducerCCR MagazineBest AdviceGlobal Banking & Finance ReviewMoneyAge.co.ukIlkley GazetteIlkley ChatIn Design 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