SmartSearch
@SmartSearchUK
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SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
Leeds
Joined January 2012
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
smartsearch.com
The award recognises SmartSearch’s average annual growth of 31% year-on-year since 2013, which also led to investment from Triple Private Equity, and an expanded leadership team.
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Great to have @SmartSearchUK at the National Final in Birmingham! Supporting @CR_UK, your team is set to make a big impact today. Let's do this! ⚽️ #BusinessFives #Birmingham
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📢 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
smartsearch.com
Businesses are routinely targeted by scammers; UK businesses lose an estimated ÂŁ240 million every year to fraud - more often than not because they have no idea what is happening until it is too late.
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It's the final day of #LegalEx 📢 📍 Stand 526 Come and speak with one of our #digitalcompliance experts and discover how #smartsearch can enhance your customer journey and streamline your internal processes. #AML #KYC #legalcompliance #smartsearch
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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
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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
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@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
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#Digital #compliance firm @SmartSearchUK reveals that #challenger #banks may be failing to scan new customers against sanctions or politically exposed persons lists. https://t.co/o7QY87bZhf
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We're proud to present your #WRA23 Woman in Fintech finalists - congratulations, all! 🥳 @smartsearchuk
@mpoweredmtgs
@providefinance
@fluentmoney
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Our latest whitepaper is here! Find out how you can protect your business from financial crime through innovation and digitalisation 👇 https://t.co/mfm2KsQZ7E
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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
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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
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SmartSearch appoints Wright as new strategic alliances manager  https://t.co/nQytQwGep5
mortgagefinancegazette.com
SmartSearch has appointed Ian Wright as its new strategic alliances manager, as the anti-money-laundering software firm looks to expand in the UK and
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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
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Compliance expert Martin Cheek at @SmartSearchUK urges #UK #financial firms to prioritize audit readiness and ensure they have the right systems in place to handle regulatory inspections. #Compliance #RegulatoryInspections #FinancialServices @ifamagazine
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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."
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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:
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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
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