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.
In our report, we’ve uncovered and illustrated worldwide data to determine which ‘anti-money laundering (AML) events’ are most popular around the world and in each country.
Discover key industry news and insights with our latest resources, including whitepapers, press releases, and video content.
Read all our latest news and views plus all the latest on what's going on in the industry.
Including FAQs, a glossary of terms and information on how to use our award-winning system, our help centre should tell you everything you need to know.
Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
Carrying out PEP compliance involves checking all customers and potential customers of your firm against PEP lists to ascertain the level of risk they pose. There are publicly available PEP lists, but the easiest, quickest and most accurate way of checking if someone is a PEP is by running an AML check on them via an electronic platform which will automatically check them against worldwide PEP and Sanctions lists. SmartSearch conducts PEP compliance on all AML checks using the Dow Jones’ WatchList - a global list compiled from more than 1,100 different worldwide Sanctions Lists.
The Dow Jones WatchList is updated daily, and SmartSearch takes these updates in order to provide daily monitoring for all clients. This means that, if there are any changes to the PEP status of any of SmartSearch’s clients' customers, they will be informed.