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

To ensure your firm remains compliant at all times we provide a “daily monitoring” service on all your customers that we host in our systems for the “lifetime” of your contract.

When an existing customer record matches with a new Sanction, PEP, SIP or RCA entry, an email alert is triggered to your MLRO and their nominated compliance colleague(s).  The customer alert requires enhanced due diligence to be performed and over 60% of these alerts are dealt with using our unique automated enhanced due diligence process automatically dealing with the majority of your “false positives”.

This is another unique feature in SmartSearch, why not take a webinar demonstration and see how it could work for you?

Click here to book your demo

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