Smartsearch
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Latest property news
Are estate agents facing a property fraud epidemic?
Recent figures from two leading government organisations suggest property fraud is increasing, so we asked the experts at the coal face to comment.
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Latest property news
Money laundering: SmartSearch says estate agency is its fastest growing client sector
Under the threat of huge fines from HMRC, agents are using all means to comply with stringent anti-money laundering regulations.
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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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Proptech software specialists
SmartSearch
SmartSearch is a unique Anti Money Laundering (AML) platform incorporating fully automated Sanction, PEP, SIP and RCA screening and Monitoring.
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Guest Blogs
Would your estate agency survive an AML spot check?
The electronic age has made fraud much easier for criminals, but at the same time offers a solution to agents to help spot it and be AML compliant.
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Latest property news
Letting agents face more AML regulations after draft EU bill published
Letting agents will soon have to run identity checks on all tenants paying more than £8,800 a month in rent following new EU draft directive on AML regulations.
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Latest property news
Leading industry Anti Money Laundering firm wins royal approval
Read how Anti Money Laundering online solution firm Smartsearch has won a Queen's Award for Enterprise for its innovative approach to product development.
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