16th May 2023 Agents who ‘source’ property investment warned to take AML seriously or face huge fines by SmartSearch
11th May 2023 Simple, scalable and flexible AML solutions thanks to SmartSearch enhanced API integration by SmartSearch
5th May 2023 Create custom risk profile screening and seamless onboarding with SmartSearch’s enhanced platform by SmartSearch
4th May 2023 Automate your AML compliance with the most efficient and accurate solution on the market by SmartSearch
24th Apr 2023 'The gold standard of AML & KYC' - SmartSearch becomes only UK compliance provider to offer triple bureau reliability by SmartSearch
17th Apr 2023 SmartSearch’s enhanced platform is most comprehensive compliance solution yet by SmartSearch
