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Breaking News
Landlords hold off selling prime properties despite Renters’ Rights Act impact
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Nottingham BS reshuffles intermediary team ahead of specialist lending launches
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Articles tagged 'SmartSearch'
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Mortgage News
Money laundering arrests by Europol show need for better controls – SmartSearch
September 16, 2022
Mortgage News
Manual identity checks more time-consuming and less secure – SmartSearch survey
September 15, 2022
Mortgage News
Property firms at risk from money laundering ‘loopholes’
June 28, 2022
Better Business
Keeping on top of GDPR-compliance in a changing data landscape – Dobson
July 2, 2021
Better Business
The UK will lead the way on AML post-Brexit – Cheek
July 6, 2020
Mortgage News
Twenty7Tec develops criteria search as SmartSearch adds facial recognition
May 5, 2020
Better Business
Fraudsters will target workarounds avoiding original documents – Dobson
April 30, 2020
Mortgage News
Latest anti-money laundering rules step up requirements on identity checks
January 10, 2020
Better Business
‘The property sector is a great target for money launderers’ – Smart Search
December 20, 2019
Mortgage News
Developers at risk from money laundering ‘loophole’
August 15, 2019
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