Descrizione del servizio
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
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Le ultime news di Smartsearch
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45% of firms failing to detect criminal 'ghosts'
Almost half (45 per cent) of finance and banking firms are failing to carry out crucial “ghost-buster” checks on new business clients, newly released data …
1 week, 5 days ago
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Sanctions Against Russia Mean Screening is More Vital Than Ever for US businesses
The entire world is on edge with the events unfolding in Ukraine. As NATO responds and sanctions have been imposed on Russia, what does this …
1 month ago
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Daps UK signs up for SmartSearch verification
National property sales and lettings company DAPS UK has partnered with leading anti-money laundering specialist SmartSearch.
4 months ago
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UK Fintech News Round Up: The Latest Stories 30/03
Each week we take a look at some of the latest fintech news to hit the industry. This week, digital business account Mettle reaches 50,000 …
4 months, 1 week ago
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SmartSearch launches high-risk country report service
A new high-risk country report service has been launched by leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia.
4 months, 1 week ago
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How The Global Fintech Community is Stepping Up to Support Ukraine
As Russia’s ongoing invasion of Ukraine continues to cause destruction and devastation, financial technology companies around the world have stepped up to assist people in …
5 months ago
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Businesses Must Undertake Due Diligence and Screening Following Sanctions Against Russia
Companies that are found to have contravened the sanctions against Russia could face hefty fines from regulatory organisations
5 months, 1 week ago
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UK Fintech News Round-Up: The Latest Stories 02/02
Each week we take a look at some of the latest stories from the UK fintech scene. This week, Nationwide builds a better digital onboarding …
6 months ago
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This Week in Fintech: TFT Bi-Weekly News Roundup 11/01
The Fintech Times Bi-Weekly News Roundup on Tuesday sees credit card provider Keebo work with Experian to tackle financial inclusion. While, Allica Bank becomes the …
6 months, 4 weeks ago