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New research from anti-money laundering
specialist SmartSearch has found just under a
third (28%) of regulated businesses
are unaware of digital solutions, such as electronic verification. These
results are particularly surprising as customer demand for digital systems is
reaching new heights.
Specialist anti-money laundering firm
SmartSearch has reported record annual growth. The rapid expansion has
been driven by a surge in demand for its industry-leading online identity
verification and due diligence platform.
SmartSearch, the leading anti-money laundering specialist, today
announces the appointment of Guy Harrison as CEO. Guy will drive SmartSearch’s strategic plan
to build additional growth and will report to the company’s board of directors.
For many years now, electronic verification (EV) has been seen as the most reliable and robust way of completing AML checks, with regulators across the world pushing firms to use it as a preferred solution.
And now, as a result of the pandemic, not only is EV the most reliable option, but it is also the only viable one.
Unlike manual checks, which are time consuming and open to error, electronic verification is quick, secure and reliable, offering a consistent approach to AML procedures.
By using cloud-based technology, electronic AML platforms offer a quick, easy and secure way for regulated businesses to not only run full AML checks from the office, remotely or a mix of the two, but also, to ensure all record keeping is up to date and fully compliant.
laundering (AML) firm SmartSearch, has launched a new service to help businesses
identify the ultimate beneficial owner (UBO) of large corporates.