AML checks
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Latest property news
Leading AML expert says traditional identity checking ‘soon obsolete’
John Dobson says increasing sophistication among fraudsters and launderers means traditional electronic and paper methods are easy to swerve.
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Latest property news
Half of all superprime agents breaking AML law, says shocking new report
Latest National Risk Assessment of AML and terrorist financing says government is taking action against agents involved, who sell £5m+ homes.
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Latest property news
SmartSearch adds new facial recognition
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.
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