Smartsearch
Anti Money Laundering | Business Checks | AML Checks
Cos'è Smartsearch ?
Our unique Anti Money Laundering verification platform brings together both Individual and Business searches for the UK and International Markets with automatic Worldwide Sanction & PEP screening
Latest news Smartsearch
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Digital Compliance Firm SmartSearch Announces New Investment to Support Growth Plans
SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) software, has today announced it has signed an agreement.
hace 3 semanas, 2 días
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SmartSearch secures significant investment
SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today announced it has signed an agreement to receive a significant …
hace 3 semanas, 6 días
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SmartSearch taps LSEG Risk Intelligence data base
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with LSEG Risk Intelligence, a foremost global financial markets infrastructure and …
hace 1 mes, 1 semana