ICAEW Member Rewards Partnership with SmartSearch

SmartSearch uniquely enables firms to verify individuals and businesses on a single platform, with comprehensive Sanction and PEP screening through Dow Jones.

By SmartSearch

ICAEW member rewards partner

SmartSearch is the only electronic verification platform that allows firms to verify individuals and businesses on the same platform; this is combined with comprehensive Sanction and PEP screening via Dow Jones. Client firms can now also download Companies House documents and load existing client bases for ongoing monitoring.

Whilst nearly all firms have systems and procedures in place, these require multiple software platforms and require a lot of manual intervention. SmartSearch combines all the different elements into a single platform that allows firms to undertake Know Your Customer checks in a matter of seconds for individuals and minutes for businesses. All records are screened for matches against Sanctions and PEP’s, and then these are monitored on a daily basis for any changes.

See it in action

Book a personalised demo with an AML expert today!

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See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product. 

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