The main features of our international AML checks
Our international AML checks work for both individuals and businesses, seeing our team carry out digital identity checks and international document verification to ensure you're always confident with your decisions. They're designed specifically to help modern companies comply with cross-border regulations and mitigate the risk of financial crimes occurring, such as fraud, money laundering and terrorism financing.
Every situation is different and we always aim to tailor our services to your own unique business needs. However, we have covered the following features you can expect when choosing SmartSearch for your international AML checks below.
However, we can tailor your International AML Checks package to the dedicated services your industry needs - just get in touch to find out more.
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Why should you use SmartSearch’s award-winning international AML checks?
SmartSearch’s international AML check software offers an efficient and comprehensive solution for organisations seeking to stay compliant with global anti-money laundering regulations.
Let's take a look at why our software stands out so much...
Key features of our international AML checks
There are several key features you should be aware of before committing to SmartSearch, offering a wide range of benefits for modern businesses and organisations:
- Run checks on international clients
- Real-time identity verification
- Pass/refer results, processed instantly
- A single customer journey
- Validate individuals in over 40 countries
- Easily access centralised results
- Offered via browser or API
- Automatic enhanced due diligence
Want to see how it all works? Book a demo today!
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.
An intuitive user experience for all
At SmartSearch, we provide an intuitive user experience for all, making it easy for your team to implement your international AML checks and correctly interpret the results themselves, if required.
You can easily generate reports tailored to your business needs, ensuring you always have the most up-to-date information and documentation. We’ll also provide you with ongoing monitoring for both your clients and your transactions, sending you alerts directly if there are any changes to their risk profile.
With this proactive approach, we aim to keep you one step ahead of any potential threats that could arise.
What are international AML checks?
AML checks are anti-money laundering checks carried out by businesses to ensure financial crimes like money laundering and terrorist financing are not carried out. International AML checks are used to verify the legitimacy of individuals, entities and transactions globally, preventing financial crimes and ensuring compliance with legal regulations.
Learn more about our standard 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.
