Welcome to Smart Data Reports

Welcome to Smart Data Reports
Anti-Money Laundering  The Government's new "Flag it up" campaign targets UK Money Laundering and is aimed at increasing awareness among estate agents, accountants and solicitors of their obligations with regards to Anti-Money Laundering. Criminals continue to employ a range of 'techniques' to clean their "dirty money" and the property sector ...
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Smart Data Reports

Smart Data Reports
Credit Checking Clients  Offering credit terms to your clients can come with certain risks. Credit checks are one key to protecting your business against late payments and bad debt. Credit checking prospective clients or simply reviewing your current processes will give you an insight into their ability to ke...
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