To register, download the app from either Google Play Store or the App Store using the links below, or search for 'SmartSearch AML'.
Once downloaded, you will need to register it by entering your normal browser credentials and confirm how you want to access it in future (by passcode or fingerprint)?
Once registered you have two options:
Using OCR technology through your phone’s camera, you can scan the individual’s driving licence, click submit and SmartSearch will:
When you are back in the office you can download a copy of the AML certificate for your own records and conduct any Enhanced Due Diligence, if appropriate.
If an Individual has no driving licence? No problem. You can manually input the individual's name and address in to your mobile device and verify them using credit refence data as easily as if you were sitting in your office.
There is no additional cost, both options are charged at your contracted UK Individual AML rate.
Using OCR technology through your phones camera, you can scan the individual’s driving licence or passport, click submit and SmartSearch will:
There is also an option to check a National Insurance Number if you need additional verification.
When you are back in the office you can download a copy of the AML certificate for your own records and conduct any Enhanced Due Diligence necessary.
Again there is no additional cost, document checking is charged at your contracted basic rate.
(NB: If you have not contracted to International Individual Document checks, or do not want your users to have access to it via the app it can be turned off. Please speak to your dedicated Account Manager).
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