AML Compliance for Financial Organisations
In a fast-paced and ever-changing financial landscape, we can ensure your organization is protected from money laundering, allowing you to focus on what you do best.
Helping financial firms get their compliance processes right
Financial Services firms provide a huge range of services and products to their clients, meaning there is often a complex array of policies and procedures to follow which can be difficult to get right.
Our award-winning platform is the only customer verification solution that also offers Sanctions and PEP screening and ongoing monitoring, giving you the peace of mind that your firm is fully compliant at all times.
Just a few areas we can help you with
What kind of financial organisations do we work with?
- Building (Retail/Commercial)
- Building Societies
- Asset Finance
- Invoice Discounting
- Private Equity
- Pre-paid Cards
- Foreign Exchange
- Debt Funding
Our services are used by the largest Financial Services networks
Read case studyThe service is robust – we have experienced little or no downtime and communication from SmartSearch is excellent with updates, credit alerts and monthly reports detailing usage.Rita Hens Customer Services Manager
You’re in good company
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product