3rd Oct 2022 Frozen assets must be reported by November 11 – firms that fail to comply risk £1m fines by SmartSearch
21st Sep 2022 Multi-award winning SmartSearch looks to add to impressive prize haul after being shortlisted for six industry honours by SmartSearch
20th Sep 2022 SRA announces plans to significantly increase maximum fine levels for law firms’ compliance failures by SmartSearch
5th Sep 2022 The risk of identity theft has never been higher, as more than 7 million businesses adopt digital payment platforms by SmartSearch
9th Aug 2022 Crypto firms urged to ensure they have the ‘most stringent customer due diligence’ after NCA seizes £27m in crypto-assets by SmartSearch
12th Jul 2022 Innovation & Digitalisation webinar next on the agenda for SmartSearch's Electronic Verification Uncovered campaign by SmartSearch