27th Mar 2020 Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks by James Dobson
27th Mar 2020 COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business by John Dobson
18th Mar 2020 With Coronavirus forcing home working and ‘social distancing’, there has never been a better time to automate your AML checks by John Dobson
23rd Dec 2019 Financial and professional firms need to take immediate action as UK Government enshrines 5th Money Laundering Directive into UK law by Martin Cheek
9th Dec 2019 The Fifth EU Money Laundering Directive - an open letter to the Chancellor of the Exchequer by John Dobson
21st Oct 2019 SmartSearch receives growth equity investment from Marlin Equity Partners by James Dobson