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Our unique AML verification platform offers the only KYC solution that also provides full Sanction and PEP screening and ongoing monitoring - a centralised platform for all your AML and compliance needs. From our wide range of screening services to our provision for Enhanced Due Diligence, detailed customer reports and the highest match and pass rate on the market, we’ve got your compliance covered, every step of the way.
We know that combining SmartSearch technology with your own systems is beneficial for everyone. Our integration process can be fully complete in just 24 hours, so you can continue client onboarding with minimal disruption, and carry out AML checks using their existing data files. Integrating our capabilities with your own data saves you time and money, making AML compliance easier than ever.
We make an effort to understand your business before creating a tailor-made plan.
We set up our award-winning AML product and ensure you're up to speed from day one.
We provide an Account Manager to guide and support you every step of the way.
Our user-friendly system, clear guidelines and comprehensive training process means everyone in your company will be able to perform AML checks quickly and easily.
You will have a dedicated Account Manager who will be your key point of contact for any queries as well as access to the full client services team for additional support.
Our ‘how to’ guides provide step-by-step information on using the system while our product sheets tell you everything there is to know about our services. Plus, you can always speak to one of our team if you need any additional support.
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