Charter Tax were using multiple sources to collect the information they needed and manually performing enhanced due diligence when coming across potential PEPs and Sanctions. The whole process was hugely time-consuming and inefficient. Now they use SmartSearch to quickly identify the company, directors, beneficial owners, and gather all the background information they need within a couple of minutes. SmartSearch has helped to streamline their AML processes and save them both time and money in the process.
“After an extensive review of multiple providers, we decided on SmartSearch for our AML procedures as it was the best platform we had seen and offered everything we need to ensure we are fully compliant.
- Individual AML
- Business checks
- International Individuals and Businesses
- Ultimate Beneficial Owner
- Companies House Documents