10 months ago
We have launched a fully integrated app to allow AML checks to be carried out remotely.
Our world-leading AML verification platform is used by more than 3,000 businesses across the world. Now, thanks to the new app, all registered users have access to the same system on their iPhone, Android or tablets at no extra cost.Read more
PRIMIS Mortgage Network has partnered with SmartSearch to conduct what it claims are the most comprehensive anti-money laundering checks possible.
PRIMIS’s appointed representatives can carry out faster anti-money laundering searches after the change, while they will leave a soft footprint on a client’s credit record.
SmartSearch has access to Experian, Equifax, Dow Jones and Companies House, allowing brokers to access a wide range of data in seconds.Read more
SmartSearch's New Office Hits The Headlines
"https://t.co/ihkwjUt8st" - @SmartSearchUK
Money Launders are now 'so sophisticated'
SmartSearch receives Queen's Award for Enterprise, Innovation category
SmartSearch Wins Royal Approval
"🤣 https://t.co/isfXWBNBsF" - @SmartSearchUK
Crackdown in the wake of the Panama Papers!
Money Laundering in the Legal Profession in 2015
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