There are a significant number of Property and Conveyancing Portals that offer a basic Anti Money Laundering (AML) verification service. Some of the more challenging areas in this process are; Sanction and PEP screening and daily monitoring especially for Lettings Agents. Other challenging areas include the completion of enhanced due diligence when a client Sanction or PEP match is encountered.
SmartSearch provides a complete, compliant and robust one-stop-shop solution. A number of Internet Portals have API integration that delivers a complete AML solution for both Businesses and Individual AML checks.
This service also includes all the aforementioned Sanction and PEP processes as standard and a unique automated enhanced due diligence facility which is invaluable to many users. SmartSearch can also be launched from an Intranet your platform with a single sign on process for private or subscription Network Groups.
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