Firms turn to electronic verification as Covid-19 backlogs hit issuance of key ID documents
by SmartSearch
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The latest in AML
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SmartSearch rises to 15th in the Sunday Times Profit Track List
by James Dobson
COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business
by John Dobson
Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks
by James Dobson
With Coronavirus forcing home working and ‘social distancing’, there has never been a better time to automate your AML checks
by John Dobson
SmartSearch rises in FT list of fast-growing European firms
by James Dobson
Submitting effective Suspicious Activity Reports
by Michael Zervos
The biggest fraud and money laundering cases in recent times
by Martin Cheek
Financial and professional firms need to take immediate action as UK Government enshrines 5th Money Laundering Directive into UK law
by Martin Cheek
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