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New: Assessing sanctions – How to mitigate compliance risk and protect your business--> Read the full whitepaper
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The SmartSearch system has been developed with user-friendliness and ease of use at the top of the agenda so staff at any level can run AML checks successfully.
Once an AML check has been run, the results appear in a single report that is clear and easy to understand and can be downloaded in seconds.
All users have access to the same system, which is constantly being improved and updated to ensure it complies with all the latest regulations, making legacy systems a thing of the past.
Our innovative platform offers the only KYC solution that also provides full Sanction and PEP screening and ongoing monitoring - a ‘One Stop Shop’ for all your AML needs.
Our unique daily monitoring service ensures you are notified if any of your clients appear on a PEP or Sanctions list, keeping you fully compliant for the life of your contract.
The SmartSearch platform works in real-time, completing AML checks in a matter of seconds, automatically triggering Enhanced Due Diligence on any Sanction or PEP matches and informing you if anything changes.
All searches and screening results are automatically saved on the SmartSearch system, allowing you instant access to customer data whenever you need it.
The easy to use platform enables you to create workflows and export any information you need quickly and easily, whenever you need it.
All clients have one dedicated point of contact who can immediately answer their questions as well as access to the full client services team for additional support.
We have triple bureau data supply agreements with the UK's leading credit reference agencies: Equifax, Experian and TransUnion to deliver a match-and-pass rate of 97%, clearing up 85% of your failed cases automatically.
Manual checks are slow, unreliable and open to errors - electronic verification via the SmartSearch system offers the most reliable, secure and efficient source of information for identity solutions.
Our integrated app gives all users access to the same SmartSearch system, enabling them to complete AML checks wherever they are, whenever they need to.
Our user-friendly system, clear guidelines and comprehensive training process means everyone in your company will be able to perform AML checks quickly and easily.
You will have a dedicated Account Manager who will be your key point of contact for any queries as well as access to the full client services team for additional support.
Our ‘how to’ guides provide step-by-step information on using the system while our product sheets tell you everything there is to know about our services. Plus, you can always speak to one of our team if you need any additional support.
