The Leeds-based tech platform is is now providing its customer aml verification system to Zoopla's could-based software Alto.

John Dobson says increasing sophistication among fraudsters and launderers means traditional electronic and paper methods are easy to swerve.

Latest National Risk Assessment of AML and terrorist financing says government is taking action against agents involved, who sell £5m+ homes.

SmartSearch has added a new facial recognition feature to its award winning digital anti-money-laundering (AML) platform, providing additional peace of mind to clients requiring visual confirmation of customer ID.