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2nd May 2023 SmartSearch’s enhanced platform creates ‘seamless customer onboarding’

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24th Apr 2023 'The gold standard of AML & KYC' - SmartSearch becomes only UK compliance provider to offer triple bureau reliability

by SmartSearch

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17th Apr 2023 SmartSearch’s enhanced platform is most comprehensive compliance solution yet

by SmartSearch

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22nd Mar 2023 Was Brinks-Mat the start of large-scale professional money laundering?

by SmartSearch

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15th Mar 2023 Is your business playing Russian roulette with sanctions rules?

by SmartSearch

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22nd Feb 2023 Money-laundering in Crypto Q+A

by Martin Cheek

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14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence

by SmartSearch

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2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award

by SmartSearch

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27th Jan 2023 Lessons learned from Santander - How to avoid AML fines using SmartDoc

by SmartSearch

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