1 month ago
The very latest technology delivers an unrivalled experience to over 1,000 client firms and 10,000 users, enabling them to discharge all their Anti Money Laundering (AML) obligations and most of their “Know Your Customer” (KYC) duties. 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 checks takes less than 3 minutes including automatic Sanction & PEP screening.
We host all your search data for the lifetime of your contract, so we can maintain a daily watching brief on our Worldwide Sanctions & PEP Database and report back to you on any changes that match with your clients.
If you have challenges with internal IT development, then SmartSearch can host all of the search results or alternatively these can easily be saved within your case management or CRM systems.
Money Laundering in the Legal Profession in 2015
"Money-laundering: agents rapped for too few 'suspicious activity reports' https://t.co/LhsqB1gnds #antimoneylaundering" - @SmartSearchUK
Online Fraud Costs UK Over £670 Million
Watch Online Ad Fraud "Bots" in Action
Mr Fastcash goes quick to jail for masterminding £6.8million mortgage racket 'stealing' luxury homes
"BBC News - Barclays fined £72m by FCA for poor checks on wealthy clients https://t.co/qSoyMxWH88 #antimoneylaundering" - @SmartSearchUK
What Management Would Prefer You Didn't Know About Standard Chartered PLC
"Barclays slapped with £72m FCA fine https://t.co/Aj5NRbmqfq #antimoneylaundering" - @SmartSearchUK
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