Smartsearch
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Latest property news
Wales emerges as ‘most resilient’ to money laundering attempts
Martin Cheek, Managing Director of SmartSearch says Wales is the UK’s least vulnerable target area for Russian dirty money.
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Movers & Shakers
SmartSearch makes smart
Anti-money laundering (AML) software provider, SmartSearch, has appointed Zowie Lees-Howell as their new vice president of enterprise sales.
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Latest property news
Estate agents in the money laundering firing line
Estate agents are in the trenches on the front line in the war against money laundering
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Latest property news
AML alert: criminal attacks rise as gangs target property firms
New research shows that one in five companies report increased threat of money laundering and other financial crimes.
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Regulation & Law
Agents fail to use new electronic AML checks
More than two thirds of agents have not updated their anti-money laundering measures after sanctions were imposed on Russia.
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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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Latest property news
Service launched to help estate agents spot Russian or Belarusian sanctioned clients
SmartSearch says more and more agents are now keen to check if their client list contains one of the 1,000+ people on the sanctions list.
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Movers & Shakers
Smart move
Anti-money laundering specialist, SmartSearch, has announced the appointment of Guy Harrison as CEO.
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Latest property news
SmartSearch strikes AML customer verification deal with Zoopla
The Leeds-based tech platform is is now providing its customer aml verification system to Zoopla's could-based software Alto.
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Supplier advice
Pandora’s dirty laundry
As the ‘Pandora Papers’ exposed the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game.
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