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At SmartSearch, we take pride in being at the forefront of innovation and digital compliance. Our commitment to staying ahead of regulation, industry trends and technology, as well as our continued dedication to the user experience and feedback from over 6,500 customers has enabled us to enhance our market-leading platform, offering unrivalled configurability, customisation, and automation all within a seamless customer journey.
In today's fast-paced world, staying compliant with anti-money laundering (AML) regulations is not only essential but also a top priority for businesses. As financial crime continues to evolve and become more sophisticated, companies need to be one step ahead to protect themselves and their customers. That's where SmartSearch's next-generation platform comes in, revolutionising the way we approach AML.
Configurable and automated workflows that assign, notify, and create applications based on predefined rules. By seamlessly integrating with your existing processes, it revolutionises your compliance processes, whilst ensuring a frictionless customer journey.
We offer the gold standard for AML and KYC with the most reliable and robust solution on the market. With access to the UK’s leading data partners: Equifax, Experian and TransUnion, we achieve triple bureau reliability with the highest match and pass rate on the market of 97%.
Real-time tracking and an audit trail provide a clear and transparent view of all activities related to a search subject. Additionally, our platform allows you to create tailored reports that suit your individual needs. This enhances efficiency with up-to-date audit trails and offers proactive risk management, keeping your company ahead in the ever-evolving compliance landscape.
Securely store all pertinent details about a search subject, tailored to your specific business requirements. From classifying risk levels to assigning additional reviews, you have full authority and visibility over your compliance procedures.
SmartSearch is a true pioneer when it comes to keeping up with the latest innovations and technology. With a dedicated team of professionals who are constantly researching and exploring new advancements, SmartSearch ensures that it is always at the forefront of the industry. From the latest cutting-edge solutions and features, SmartSearch is committed to providing its users with the best possible experience to stay ahead of the compliance curve.
Our Source of Funds service, which harnesses Open Banking technology helps provide regulated organisations like yours with a quick and easy way for their customers to share their financial data securely.
Issue a dynamic Risk Assessment questionnaire to your clients and benefit from a seamless, customisable, and additional layer of protection to your risk management processes, from pre-onboarding all the way through your client's lifecycle.
Customise and brand the SmartSearch platform for your clients throughout the mobile journey and emails. This approach minimises customer drop-off rates as clients will gain confidence when they see your brand associated with a request.
Our pKYC solution provides a holistic view of each search subject, reducing manual workloads by automatically re-running client searches and providing instant access to the latest search outcomes and audit trails to meet your KYC obligations with ease.
We can create a tailor-made package to fit your individual business needs, without compromising on functionality and service to ensure our unique AML and compliance solution.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product
Digitising your AML/KYC process can give many benefits over hand-operated processing. Companies that accept this technology gain from more rapid, precise screening and monitoring. With technology progressing continually, keeping ahead of fraudsters and financial criminals is indispensable. It's time to alter your compliance protocol with industry-leading software that does the difficult work for you.
The customer journey from sales to customer success was absolutely fantastic, everything was explained clearly and when additional information was required the response was very quick. The onboarding process has allowed us to enhance our user experience, whilst improving compliance oversight without the need for manual intervention. Acasta Europe Limited Audit & Compliance Manager
The customer journey from sales to customer success was absolutely fantastic, everything was explained clearly and when additional information was required the response was very quick. The onboarding process has allowed us to enhance our user experience, whilst improving compliance oversight without the need for manual intervention.
As financial crime continues to rise, it's becoming increasingly important to protect your business with the most effective anti-money laundering (AML) solutions on the market. Fortunately, there is now a cutting-edge AML platform that offers powerful capabilities and can help you stay compliant with regulations while optimising your process flow.
Our award winning compliance platform allows our customers to accurately and efficiently identify both UK and global individuals and businesses. It is the only KYC software with full sanction, PEP checking, and continuous monitoring services, meaning that clients can rely on this single tool for all their Anti-Money Laundering requirements.
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According to the Financial Action Task Force (FATF) - the independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing – Red Flags can be divided into four categories: client, source of funds, professional advice and the nature of the transaction.
Encouraged by both the FATF and the FCA, a risk-based approach requires that firms thoroughly assess the money laundering threat posed to their business, and deploy an appropriate amount of resources to counter it. This is a proactive approach which should enable companies to detect and diffuse any risk of money laundering before it can take place, whilst using resources efficiently.
AML checks, or Anti-Money Laundering checks, are a crucial part of the financial system and are required by various regulatory bodies around the world. These checks are designed to prevent money laundering, terrorist financing, and other illegal activities. The specific AML checks required may vary depending on the jurisdiction and the nature of the business.
AML controls, also known as anti-money laundering controls, are measures put in place by financial institutions to detect and prevent money laundering activities. These controls aim to ensure that the institution is not unknowingly facilitating or participating in illegal financial transactions. AML controls typically involve the implementation of strict customer identification and verification procedures, monitoring of customer transactions for suspicious activities, and reporting of any suspicious transactions to the relevant authorities.
