SmartSearch - ICAEW Rewards Partner

At SmartSearch we are seeing a number of new clients signing up under the Institute of Accountants England and Wales (ICAEW) Rewards Programme, this gives ICAEW Members preferential rates to our award-winning Anti-Money Laundering verification platform. SmartSearch is the only platform that allows Individuals and Businesses to be verified on the same platform, this coupled with full Sanctions and Politically Exposed Person (PEP) screening and on-going monitoring makes us the ideal choice for the Professional MLRO.

Individuals can be verified for Anti-Money Laundering purposes in a matter of seconds, compared to traditional use of documents such as passports, driving licences, utility bills these can take a great deal of time and can be very inconvenient for the business and the client.

Verification of Businesses can be even more complex, more and more Directors are registering themselves at the Business address.  SmartSearch is the only platform where you can verify Directors at their home addresses in a seamless process. SmartSearch can also verify International Business all with full Sanction Screening and ongoing monitoring.