9th Mar 2021 Are you ready for the stamp duty rush? Don’t let compliance hold you up or let you down by SmartDiligence
23rd Feb 2021 The property industry says it needs to build a ‘national ID system’ to improve AML, but the technology is already available by SmartDiligence
23rd Jul 2020 Firms turn to electronic verification as Covid-19 backlogs hit issuance of key ID documents by SmartDiligence
20th Feb 2019 If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory by SmartDiligence
13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification by SmartDiligence
26th Nov 2018 RegTech is an exciting and growing industry in Europe, dominated by UK firms, and we are delighted to be one of them by SmartDiligence
13th Nov 2018 Anti-money laundering pioneers SmartDiligence make Global RegTech 100 list for second year running by SmartDiligence
