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By just entering an individual’s name, address and date of birth, our platform completes a full AML check in less than two seconds, saving time and money.
By using global data partners Experian, Equifax and Dow Jones we are able to offer an efficient, cost-effective and fully compliant solution.
Our AML checks provide detailed reports on each individual, ensuring you know all there is to know about your customers.
Our system automatically performs Sanction, PEP, SIP and RCA screening on every AML check you complete, ensuring you are always AML compliant.
Enhanced Due Diligence is automatically triggered for any clients matched with sanction, PEP, SIP or RCA lists.
Our daily monitoring service automatically alerts us of any changes to your clients' status and we will notify you if you need to take any action.
SmartSearch can perform a comprehensive AML business check and complete Sanction screening in less than two minutes.
By sourcing information from Companies House, we are able to enhance your KYC understanding of a new client's business, including any potential financial risks.
SmartSearch is the only AML platform to provide full BusinessCredit Reports, enabling you to gain an overview of a business’ credit score including P&L, balance sheets, key ratios and payment history.
Check businesses and individuals in over 200 countries.
SmartAML, our fully integrated app, can verify all documents remotely with the same capabilities as the full platform, and users receive the results to their handheld device in a matter of seconds.
Just scan the individual’s driving licence and SmartSearch will verify them against credit reference data, perform PEP and Sanctions screening and monitor for any changes.
If there is no photo licence available, or the scan cannot be read, you can enter the individual’s details in manually and SmartSearch will perform the same checks automatically.
Our easy-to-use platform gives you full visibility of any searches your team have run team and the ability to download the reports directly.
Our system allows you to simplify your workflows and export data to ensure all information needed for audits and reviews is immediately accessible.
Our batch upload service enables you to upload and verify your current and past client base to ensure all your record keeping is up to date and audit ready.
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