AML Compliance for Insurance Organisations
Protect your organisation from money laundering and avoid penalties for non-compliance. We can help you stay in the clear so you can focus on what you do best, your business.
We can help you mitigate the risks of insurance fraud
While not at huge risk from money launderers, insurance firms are vulnerable to fraudulent claims and therefore need to manage the risks associated with the customers they insure.
SmartSearch offers an all-in-one customer verification system with Sanction and PEP screening and ongoing monitoring, offering a quick and easy way to verify customers and mitigate the risks of fraudulent transactions.
Just a few areas we can help you with
What kind of insurance organisations do we work with?
- Life Insurance
- Group Pensions
There’s a reason we have a 98% client retention rate
Read case studyWhen someone submits an application to us, we like how quick and easy it is to perform the check, and love how reliable the information is that’s returned.Stephanie Slark Head of Group Recruitment
Read case studySmartSearch provides us with a cost-effective and simple to use solution which is quick and east to use and delivers a fully auditable record. It has undoubtedly provided us with efficiencies and a cost saving over our previously used system.
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product