overview

In the instant decisioning world of global stock markets “time is of the essence” therefore using traditional documents is a totally ineffective means of complying with AML regulations.   Likewise checking against other mandatory data sources such as Sanctions & PEPs on a regular basis is not commercially practical unless this is fully automated.

The only viable solution in this instant world of global trading is to rely on systems that automatically deal with data and compliance alerts and deliver real-time exceptions reporting on the rare occasions where manual intervention is required.

Stockbrokers and Money Services Businesses are acutely aware of the ongoing risk of monitoring daily changes and being able to act in a timely manner.

SmartSearch can monitor and manage this risk, why not take an on-line demonstration to see how we can help?

Click here to book your demo

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