Legal Firms Accountancy Practices Property & Estate Agents Banking & Financial Financial Advisors Insurance Stockbroker & MSB
Internet Portals

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. 

back to Property & Estate Agents

Please Visit is a promotional site. Please visit to login into the SmartSearch secure system.

Close Popup