We're proud to have been named a Long-Term Growth Champion in Europe by the @FT and @StatistaCharts, recognising our exemplary growth rate 🏆
Read the press release here 👇
https://t.co/ayMMjy0pX8
📢 Presenting our latest blog ➡ Fraud prevention for businesses: how to recognise and avoid scams
Here we explore what business fraud is, as well as the most common types your business needs to look our for👇
https://t.co/qcmDaOxAlZ
PEP is an acronym that is used a lot within compliance, but what exactly is a PEP and why should firms be more wary about working with them?
We've got all the insights you need 👉https://t.co/DO6GcmNM4f
#smartsearch#AML#KYC#PEP
With exclusive access to our latest solution, Source of Funds, you can now collate vital bank information and verify the presence and provenance of funds in just 60 seconds.
Book your exclusive discovery call today: https://t.co/otXzPNfsie
@SmartSearchUK are an exhibitor at the London Law Expo 2023!
You can speak to them on stand A22.
"SmartSearch is a leading UK provider of anti-money-laundering software."
To find out more, click here https://t.co/FBAyNPqwMB
#LLE2023#LegalTech
Our latest whitepaper is here!
Find out how you can protect your business from financial crime through innovation and digitalisation 👇
https://t.co/mfm2KsQZ7E
Over two-thirds of firms in the financial sector are concerned about committing an AML breach; @smartsearchuk has revealed in a new report. https://t.co/bENZq0CHcj
The countdown to #housing2023 is on!
📢 Meet with our industry experts
We're expecting an actioned-packed event! To avoid disappointment, pre-book your meeting with the SmartSearch team today 👇
https://t.co/Kb6zPhPZzD
Are you looking to build a comprehensive compliance solution that is tailored to your organisation and processes?
Find out how SmartSearch could help your firm create a smoother customer onboarding process 👇
https://t.co/NjJlF8yei3
Martin Cheek, managing director of @SmartSearchUK and qualified lawyer said "It is encouraging to see the Prime Minister leading a new initiative with a clear range of measures aimed at reducing the flow illicit funds through the UK's economy."
Firms must stop wasting time and resources on reporting.
Adopting SmartSearch as your digital compliance provider allows you to benefit from a fully automated and easy-to-understand compliance platform.
Read the full article here: https://t.co/JWZNXg65Q2
Martin Cheek, managing director of leading digital compliance firm SmartSearch, says that inefficient, legacy reporting processes are undermining the productivity of firms. (@SmartSearchUK)
https://t.co/bnnucdJE9I