1 year ago
The very latest technology delivers an unrivalled user experience to over 1,750 client firms and around 25,000 users, enabling them to comply with the latest 2017 Anti Money Laundering (AML) Regulations and fulfil their AML, Customer Due Diligence (CDD) and Know Your Customer (KYC) compliance obligations. With no requirement for clients to provide identity documents, the “SmartSearch Way” is much more convenient for your clients and more cost effective for your Firm. From start to finish an Individual AML check takes less than 30 seconds and a Business AML check takes less than 3 minutes, including automatic Sanction & PEP screening.
As a preeminent REGTECH business we are dedicated to developing technology that enables our clients to comply with the regulations in the most efficient and cost effective manner. We listen to our clients, understand their issues and develop solutions to make their life easier; these three simple processes drive everything we do. Complying with current day regulations is not an easy task, without the use of cleaver technology it becomes almost impossible.
SmartSearch will give you complete functionality to process any type of AML search all from a single and easy to use platform. Real-time hosting of all your businesses search activity and AML outcomes enables you to recall on-demand any AML outcomes to support an internal audit or an external visit from your regulator. A flexible search budget means you can select any type of search plan to suite your budget.
Crackdown in the wake of the Panama Papers!
"SmartSearch 's Fact Friday - Did you know, Money laundering has three basic steps - Firstly you have to place... https://t.co/UijGvSTxOH" - @SmartSearchUK
UK Leading Accountant
Money Laundering in the Legal Profession in 2015
Online Fraud Costs UK Over £670 Million
"Modern Law's Anti-Money Laundering supplement is now out. It's definitely worth a read @ModernLawMag #hottopic #AML https://t.co/KZ0Mdxun9D" - @SmartSearchUK
Watch Online Ad Fraud "Bots" in Action
"Exciting times ahead for @SmartSearchUK! Take a look at our new head office that's been built for occ late 2017. https://t.co/j4oPORa0dQ" - @SmartSearchUK
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