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Tag Archives: anti money laundering

Washing up

Simon York
Money laundering image

Money laundering isn’t just the preserve of upmarket estate agents selling expensive properties in central London, says HMRC chief Simon York, as criminals increasingly target property to launder their dirty cash.

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SmartSearch

Smart Search Logo Property Software for Estate and Lettings Agents Proptech

SmartSearch is a unique Anti Money Laundering (AML) platform incorporating fully automated Sanction, PEP, SIP and RCA screening and Monitoring. The SmartSearch platform is a ‘one-stop-shop’ to verify both Individuals and Businesses,…

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