The Banking sector is a regulated market - are you meeting your obligations?

Our anti-money laundering and Know Your Customer (KYC) solutions help Banking organisations improve the security of their onboarding processes and fraud detection.

We understand AML is paramount in Banking, that’s why our automated software does all the heavy lifting for you, saving you time and resources, and ensuring that no stone goes unturned. 

Why make the switch to SmartSearch?

SmartSearch offers an award-winning platform, with an electronic customer verification system that can gather quick and accurate results. We’ve put sanction checks, PEP screening and ongoing monitoring in one accessible place, making AML simple and reliable.

The system will: 

• Identify any verify your customer's ID
• Screen against PEP and Sanctions 
• Keep their record on file
• Monitor their details daily to ensure watertight record keeping

You can verify both individuals and businesses, and perform screenings for Sanctions and PEPs, at the touch of a button. In addition to this, our platform prevents the need to collect any documents and all checks can be completed remotely. 

Switch to SmartSearch today and see just how easy it is to ensure compliance for your Banking organisation.