Our Solutions

One platform, multiple solutions: Individual or Business Anti Money Laundering (AML) verification checks, UK or International...?  It doesn’t really matter!   Global Sanctions & PEP screening and Daily Monitoring for new updates and changes: Smartsearch – The Only AML Resource You Need!  

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.

You don’t need to worry about Sanction & PEP checking, that’s an automatic function and every new customer record is screened and then monitored on a daily basis for changes for the duration of your contract and this is all included in your basic AML verification cost.

Why not take a demo, seeing is believing?

Click here to book your demo

MAKING THINGS HAPPEN

Five days to implement a world class AML solution.

1

Monday

Why not take a look
for yourself?

A 30 minute private webinar will demonstrate the simple efficiency of SmartSearch, it will change your views about AML, Sanction & PEP compliance forever.

2

Wednesday

Take an early decision to change your compliance world!

Take an early decision to change your compliance world! We appreciate 2 days is rapid decision making by anyone's standards, with our full service entry prices starting at very affordable rates for small volume users, it's a small price to pay to transform your compliance process.

3

Friday

Job Done! Operational from start to finish in 5 days.

Log on credentials are emailed to users the day you sign. A 30 minute webinar training session completed at the users convenience. See major increases in productivity and significant cost reductions from day one.

Click here to book your demo

Please Visit www.smartsearchsecure.com

www.smartsearchuk.com is a promotional site. Please visit www.smartsearchsecure.com to login into the SmartSearch secure system.

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