electronic verification
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Latest property news
BLOG: Student money mules are on the rise and agents should be scared
SmartSearch Chief Guy Harrison says money mule recruiters may try to befriend students, who often think they’re doing a favour for a friend.
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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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Latest property news
Crooks looting up to £100 billion due to AML rules failure
Shortcomings in anti-money laundering rules and loopholes in sanctions are allowing crooks to steal up to £100 billion from the UK every year.
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Movers & Shakers
SmartSearch appoints new VP of professional services
SmartSearch, the provider of a digital compliance solution for anti-money laundering (AML), has promoted Tom Dockerty to the position of vice president of professional services sales.
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Latest property news
Russian oligarchs face $95 billion black hole thanks to sanctions
AML expert Martin Cheek, highlights new data revealing oligarchs' losses of $300 million per day since the country’s invasion of Ukraine.
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Features
Why do so few agents file Suspicious Activity Reports?
Nigel Lewis looks at the background to anti-money laundering and the property industry.
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