Smartsearch
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Latest property news
BLOG: Cutting corners on compliance opens pitfalls for estate agents
SmartSearch boss Martin Cheek says estate agents that overlook compliance risk both financial and reputational costs and need to get their houses in order.
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Movers & Shakers
SmartSearch makes strategic appointment
SmartSearch, UK provider of digital compliance solutions, has appointed Ian Wright as its new strategic alliances manager
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Regulation & Law
Agents urged not to be complacent on AML compliance
SmartSearch boss Martin Cheek says agents using outdated AML practices could be making a costly mistake and putting themselves on the road to financial ruin.
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Proptech
Ten proptechs to be integrated into Zoopla’s Alto platform
Alto, the cloud-based software for agents and part of Zoopla, has integrated with five proptech partners with a further five coming soon.
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Latest property news
BLOG: Automation is transforming the AML processes for estate agents
SmartsSearch’s Fraser Mitchell says estate agents can streamline their AML processes by adopting automation which will save time and resources.
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Supplier advice
You need to know the UBO
Martin Cheek, Managing Director of AML specialists, SmartSearch, says Ultimate Beneficial Owner checks have never been more important for the UK property market.
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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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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
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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