The latest in AML

18th Jun 2024 SmartSearch launches market-leading ‘International Individual Check’

31st May 2024 SmartSearch achieves UK Government Digital Identity and Attributes Trust Framework certification

19th Apr 2024 Know Your Business (KYB): Stay compliant and protect your firm with business checks

18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance

26th Feb 2024 Fill compliance gaps and run multiple checks in one go with SmartSearch’s Batch Upload service

13th Dec 2023 Preparing for AML Compliance in 2024: Key Strategies and Best Practices

6th Dec 2023 Balancing act: Data-driven strategies for FinCrime prevention and compliance

1st Dec 2023 KYC Best Practices: How to Implement Effective Customer Due Diligence for AML

27th Nov 2023 Beyond the Horizon: Futureproofing against money laundering in 2024