An award-winning solution for AML compliance
Global AML compliance made easy
Global AML checks for companies and other organisations can be conducted when working with SmartSearch, as well as global AML checks on individuals. Regardless of which option you go for, we can ensure that compliance with anti-money laundering regulations is always met, delivering a global AML solution that you can really trust.
Let's see exactly why SmartSearch should be your first port of call...
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Key features of our international business checks
Our international business checks and AML identity checks can ensure your organisation always remains compliant with the law, regardless of the country or nation involved.
These are some of the main stand-out features you can benefit from when incorporating our AML compliance program into your business.
Want to see how it all works? Book a demo today!
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Retrospectively check existing clients
One of the best things about our international business checks is that existing clients can be retrospectively checked, ensuring your record keeping is up-to-date and audit-ready.
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Online and offline reports available
Both online and offline reports are available with our solution - both options include a PEP and Sanction check, as well as ongoing monitoring.
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Worldwide access
When using SmartSearch, you’ll get access to pre-prepared and verified international business reports, delivered instantly when you need them.
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Global data included in every package
We leverage a vast amount of data from global sources, backed by the Dow Jones Factiva Watchlist database of over 1,100 global Sanctions and PEP (politically exposed person) lists.
There’s a reason over 7,000 clients put their trust in us
Our solution is available in over 97 countries
Our bespoke international business check solutions are available in over 97 countries, providing accurate and trusted information about businesses across the globe. We understand that regulatory differences between different nations can be difficult to master, which is where our international AML compliance program comes in to help, ensuring your organisation is always one step ahead.
What is an international business check?
International business checks are AML checks carried out on international businesses and organisations, verifying the compliance, legitimacy and risk level of a company operating in a foreign nation. International business checks are a key part of AML and KYC check procedures, helping businesses ensure they’re not complicit in financial crime.
Learn more about our AML checks here.
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.
