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Discover effortless AML compliance with our award-winning anti-money laundering solution. Perform your due diligence and carry out Know Your Customer checks in the UK or abroad, all with our sophisticated electronic verification platform that makes AML checks 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.
On our innovative platform, you can fulfil KYC requirements, conduct Sanctions checks, and check for PEPs, SIPs, and PSCs. You can also get assistance with Enhanced Due Diligence and ongoing monitoring.
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.
Identification and Verification with Sanction and PEP screening
Facial Recognition, Document Capture and Liveness Appraisal
Digital Fraud Checks with Data Referencing and Triangulation
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.
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:
Our platform allows you to quickly and easily complete sanctions searches on clients.
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.
With transaction screening, your business can detect if and when financial crime is happening, giving you the opportunity to stop it in its tracks.
Our AML software can be used to check new customer details against PEP lists, making such risks easier to identify.
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.
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.
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.
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.
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.
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
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.
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Let one of our highly-trained AML experts demonstrate the multi-award-winning SmartSearch AML product, request a free demo right now.
