To start the process you simply enter the company name, or company registration or VAT number and a “pick list” will be displayed, select the correct business and the process is activated. This first phase process verifies the company exists, provides detailed CDD and KYC information, provides shareholder and beneficial owner information and lists public notices, provides summary financial information and performs a Sanction screening check on the business and continues to monitor this on a daily basis for your contract term.
The final phase focuses on performing individual AML checks on “Beneficial Owners and selected Directors/Partners” in line with your internal risk policy. A unique and essential facility is the ability to find and select home address details for 90% of Beneficial Owners and Directors/Partners. This mission critical information is pulled real-time from the Directors at Home Database, eradicating the need for client documents and enabling automatic AML checks and Sanction & PEP screening. Our alerts service is also extended beyond just Sanctions & PEPs and includes all newly filed Companies House documents which can be downloaded on-demand.
We can promise you this aspect of our platform is unique and impressive, take a SmartSearch demonstration and judge for yourself?
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