24th Apr 2018

SmartDiligence Wins Royal Approval

The award recognises businesses which have excelled in international trade, innovation, sustainable development or promoting opportunity and is the highest award for British businesses.

We have been recognised in the innovation category for developing a world-leading Anti-Money Laundering (AML) verification platform.

Our unique AML solution brings together individual and business searches for the UK and International Markets with automatic Worldwide Sanction and PEP screening. It is already used by more than 3,000 businesses across the world with around 50 new clients coming on board each month. We have already won five awards for its innovative technology, and was recently named one of Yorkshire's fastest growing businesses following a 1,450% increase in turnover in just five years.

Our MD Martin Cheek, said: “We are extremely proud to have been given The Queen’s Award for Enterprise for Innovation; it is such a prestigious honour.

“SmartDiligence has grown so fast over the past two years; this award really recognises that commercial achievement and is testimony to the hard work and dedication of our staff.”

To find out more, click through to the below articles:

Cherry PLC

Business Up North

Insider Media Limited

Global Banking & Finance Review

MoneyAge.co.uk

Ilkley Gazette