Collette Allen
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Latest property news
Just three in 10 estate agents are switched on to open banking for AML reasons
SmartSearch tech boss Fraser Mitchell says three quarters of firms have yet to start verifying the sources of their clients’ funds using open banking.
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Latest property news
Estate agents slacking when it comes to AML sanctions screening
SmartSearch's Collette Allen says new sanctions could swiftly convert low-risk, longstanding UK clients into high-risk entities overnight.
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Products & Services
SmartSearch certified as a ‘Great Place To Work’
An independent employee survey has revealed digital compliance specialist, SmartSearch, as one of the best places to work in the country.
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Latest property news
‘Ukraine invasion is putting estate agents under greater AML scrutiny’
Leading AML tech supplier SmartSearch warns that the ongoing invasion of Ukraine by Russia means agents need to be much more on the ball when screening clients.
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