Unlock Our Latest Cutting-Edge Source of Funds Solution --> Discover more
New: 2024 Money Laundering and Financial Crime Report --> Read the full report
We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.
Ongoing monitoring refers to the continuous process of reviewing and analysing customer activities and transactions after the establishment of a business relationship to make sure that they are consistent with the expected behaviour and purpose of the business relationship.
SmartSearch’s ongoing monitoring service is supported by the Dow Jones Factiva Watchlist which comprises over 1,100 worldwide Sanctions and PEP lists. Our system takes updates from the list every night ensuring that all clients can continually monitor their customers. Our efficient and innovate data matching processes work to greatly minimise the number of false positives returned, so that you are only altered when a true match is made.