Guarantee your AML compliance with our award-winning anti-money laundering solution. Perform your due diligence, carry out Know Your Customer and Adverse Media checks in the UK or abroad, all with our sophisticated electronic platform.
Individual and business AML checks for compliance
By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML check – including automatic worldwide Sanction and PEP screening – giving you a clear pass or refer result in a matter of seconds.
AML compliance for UK and international coverage
International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses, processing them under the same rigorous standards as our UK checks.
Monitoring and retrospective checks
After initial AML checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.
Enhanced Due Diligence
If SmartSearch matches a client to a Sanctions or PEP list, Enhanced Due Diligence is automatically triggered. Further investigation then removes any false positives and you are only alerted if manual intervention is required.
