3rd May 2018 SmartSearch receives Queen's Award for Enterprise, Innovation category Delen We are delighted and honoured to have received the Queen’s Award for Enterprise in the Innovation category, the UK’s highest official accolade for business success.The awards are designed to celebrate outstanding achievement by UK businesses and their commitment to delivering the very best products and service while consistently demonstrating continuous commercial success for over five years.SmartSearch has been recognised for creating a unique AML, Sanction & PEP compliance platform enabling our clients to comply with wide-ranging and frequently changing regulations.We have delivered this expertise to over 3,000 firms and 30,000 users in recent years. This award is a great compliment to our business, management and staff, and the finest recognition of their skills and commitment to serving our clients. I believe you may be able to appreciate these comments more than most, having had the benefit of using our SmartSearch services.We are grateful for your support and business over the years as without it we would not be in the position we are today. I hope you have enjoyed the journey as much as we have and we look forward to taking you to new levels of service in future.Thank you for your business we do appreciate it. door SmartSearch Bekijk meer artikelen van SmartSearch Bericht delen Bekijk onze andere populaire artikelen 23rd Nov 2021 Sloppy AML checks result in man’s house being ‘stolen’ door SmartSearch 11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game door John Dobson 1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartSearch See more
11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game door John Dobson
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartSearch