Making AML Checks and Compliance Easy

Discover effortless AML compliance with our award-winning anti-money laundering solution. Perform your due diligence, carry out Know Your Customer and Adverse Media checks in the UK or abroad, all with our sophisticated electronic verification platform that makes AML checks easy.

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Data Universe
  • Dow Jones
  • Equifax
  • Experian
  • TransUnion
  • LSEG Risk Intelligence
WHAT WE DO

Individual and business AML checks made easy

SmartSearch will make sure your company keeps up with ever-changing AML regulations. Whether your prospective client is a corporation or an individual, our all-encompassing AML solution covers every base, so your business is protected.

Our efficient, automated platform performs a wide range of UK and international anti-money laundering checks using the Dow Jones WatchList, which is updated every day.

You can fulfil KYC requirements, Sanctions checks, screening for Adverse Media, checks for PEPs, SIPs and PSCs, as well as get assistance with Enhanced Due Diligence and ongoing monitoring, all on our innovative platform.

International and domestic AML checks all in one place
Run Sanctions and PEP checks on your new and existing clients
Adverse Media and Enhanced Due Diligence provided
What we do

TripleCheck - our simple solution to all your AML checks

TripleCheck is an innovative new electronic KYC and AML solution that combines our award-winning anti-money laundering service, with sophisticated facial recognition techniques and robust digital fraud checks.

By utilising pioneering terrestrial verification data, OCR, biometrics, liveness techniques and advanced fraud-risk indicators TripleCheck offers a unique three-step solution for all your AML, anti-fraud and compliance needs.

Level 1

Identification and Verification with Sanction and PEP screening

Level 2

Facial Recognition, Document Capture and Liveness Appraisal

Level 3

Digital Fraud Checks with Data Referencing and Triangulation

HOW WE DO IT

An easy, integrated AML platform

With anti-money laundering regulations constantly evolving, staying on top of the necessary AML checks is a complex process. Manual anti-money laundering searches rely on physical documentation being available – but these documents are vulnerable to forgery, and manipulation. Our bespoke electronic software uses a variety of online data sources to verify identity, making it more reliable, and removing the need for the customer’s presence completely. 

This automated software does all the heavy lifting for you, saving you time and resources, and ensuring that no stone goes unturned in the process of your AML checks.

What’s included in a SmartSearch AML check?

Offering an unrivalled AML solution, our platform allows you to effortlessly conduct a range of extensive checks on your customer by simply entering in their name, address and date of birth. Taking just a few seconds to complete, our robust system allows you to relax in the peace of mind that your AML checks are being taken care of, with all the following features being included in the solution:

Sanctions screening

Our platform allows you to quickly and easily complete sanctions searches on clients.

Ongoing monitoring

The ongoing monitoring functionality included in SmartSearch’s AML compliance system completes new KYC checks every night, monitors sanctions lists, PEP lists and Ultimate Beneficial Ownership (UBO) on an ongoing basis.

Transaction screening

With transaction screening, your business can detect if and when financial crime is happening, giving you the opportunity to stop it in its tracks.

PEP checks

Our AML software can be used to check new customer details against PEP lists, making such risks easier to identify.

WHO WE WORK WITH

Serving professional AML regulated sectors

Which businesses need to run anti-money laundering checks?

AML regulations apply to every business in the financial services sector, so anti-money laundering checks must be carried out by accountants and solicitors, as well as firms in property, insurance, investment and general finance. 

What are anti-money laundering checks?

Anti-money laundering checks, or AML checks for short, are aimed at preventing money laundering. Businesses will use AML checks to verify prospective customers and to assess what money laundering risk they could bring.

Why are AML checks important?

Anti-money laundering checks will help firms in these sectors to follow AML regulations, by identifying potential high-risk clients and making companies less vulnerable to money laundering, as well as other financial crime.  

How is SmartSearch different?

SmartSearch offers an award-winning anti-money laundering solution that simplifies every aspect of AML compliance. Using our automated platform, you can carry out thousands of anti-money laundering checks in a fraction of the time, and enjoy the certainty of electronic verification.

We can help you to…

Understand AML

We will help you understand the money laundering regulations and ensure you take a risk-based approach to meet your obligations.

Stay compliant

Our full-service solution provides a daily monitoring service for the lifetime of your contract, ensuring you remain fully compliant at all times. Our fraud services can also provide you with a bespoke fraud prevention solution for the future.

Onboard customers

Our platform completes KYC and AML checks all in one place and can be integrated into your existing system, streamlining the customer onboarding process, improving client experience and reducing costs.

Be audit ready

Our daily monitoring ensures you are always audit-ready, and we can retrospectively batch-upload existing customers to ensure a clean compliant position.

Monitor your clients

We take daily updates from Dow Jones to enable our unique daily monitoring service, which alerts you if a client’s PEP or Sanctions status changes. We can verify the identity of new clients in seconds, automatically undertaking Enhanced Due Diligence if PEPs or Sanctions warnings are highlighted.

Do your due diligence

We ensure identification, verification and ongoing monitoring are completed on all your customers so that you always remain fully AML compliant.

Whether you’re a small business just getting to grips with AML regulations or a large corporation with plenty of experience in compliance, SmartSearch can help.

We’re more than just an automated platform. SmartSearch will assist you with the design and implementation of a risk-based approach to suit your business. We’ll keep you up to date with ever-changing anti-money laundering regulations, and be your point of contact for any queries.

Contact us now and let SmartSearch save you time and money by simplifying your AML process.

HEAR IT FROM OUR HAPPY CUSTOMERS

Over 7,000 clients put their trust in us

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The service is robust – we have experienced little or no downtime and communication from SmartSearch is excellent with updates, credit alerts and monthly reports detailing usage. Rita Hens Customer Services Manager
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