The main features of our monitoring and reporting solution
Reporting suspicious activity was once a difficult task, especially when using manual reporting and monitoring processes. However, by using SmartSearch, you can make the process much more efficient, saving your organisation both time and money in the long run.
At SmartSearch, we understand that every situation is different, so you’ll likely have different reporting guidelines and monitoring time frames in mind when compared to other businesses. Regardless of your setup or the industry you work in, we can offer your company the following features when you use our software.
Whichever package you choose to go for, we’ll be happy to help - just get in touch to find out more.
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Why should you use SmartSearch for your AML reporting?
At SmartSearch, we’re an award-winning company offering several solutions for businesses aiming to prevent money laundering and other forms of financial fraud from occurring within their organisation.
Let's take a look at why we think you should choose SmartSearch for your AML transaction monitoring software...
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Key features of our AML checks and monitoring software
There are several key features you should be aware of before committing to SmartSearch for your AML checks and monitoring services, offering a wide range of benefits for modern businesses and organisations.
Want to see how it all works? Book a demo today!
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Full integration with existing systems
The SmartSearch platform effortlessly integrates with your existing systems and workflows, making the compliance process much smoother and easier to run.
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A user-friendly dashboard
We provide an intuitive interface and dashboard to allow easy navigation and access to essential information and reports, making our platform easy to use.
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Have an audit trail for record keeping
Keeping records is paramount for businesses wanting to avoid financial fraud. At SmartSearch, we always maintain a comprehensive and compliant audit trail for all activities carried out through our system, simplifying regulatory inspections and audits.
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Ongoing support and updates
You’ll always receive ongoing support and updates when using our AML software, ensuring your business is always compliant with current AML regulations and requirements.
There’s a reason over 7,000 clients put their trust in us
Serving professional AML regulated industries
Trusted by over 7,000 regulated businesses, SmartSearch's next-generation technology is the UK's leading solution for AML and risk management.
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Automated monitoring ensures effortless compliance
Our reporting and monitoring software makes AML compliance much easier than conducting your own manual checks, ensuring your business always complies with AML reporting requirements. Essential tasks such as sanctions, PEP and RCA screening can be carried out with ease, helping your organisation stay ahead of regulatory changes and effectively mitigate risk when required.
Find out more about our other AML solutions here.
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What is AML monitoring and reporting?
AML monitoring and reporting is an important part of the AML check process, ensuring your business always complies with AML regulations:
- AML monitoring: Ongoing AML monitoring is the process of observing financial transactions, customer behaviour and relevant risk profiles,, attempting to identify unusual behaviour or suspicious activity like large cash transactions.
- AML reporting: Once suspicious activity has been identified, your business will be required by law to complete reports (such as SARs - suspicious activity reports), informing regulatory authorities of the activity so they can investigate themselves.
Essentially, AML monitoring and reporting are two linked activities, essential for maintaining regulatory compliance and combating financial crime around the globe.
Learn more about our AML checks here.
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Training provided for your team
At SmartSearch, we can also offer full training for your team, ensuring they understand how to address and mitigate business risks. We offer flexible tailored training packages to educate your staff about the risks of money laundering, red flags and just how important AML compliance is.
Stay up to date with the latest AML regulation changes
If you’d like to keep up to date with the latest AML regulation changes, you can view our insightful blog, providing you with a series of helpful guides that will make incorporating our platform into your company as simple as possible.
