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AML Monitoring & Alerts
AML monitoring is part of the Anti-Money Laundering procedures required of all regulated businesses. The money laundering regulations require that you do proper due diligence as part of your Know Your Customer procedures. This involves initial AML checks, which will identify and verify the client, as well as PEP and Sanction screening, which will alert you to whether or not the customer is more of a risk. If their name matches with a PEP, Sanction or RCA list you must then complete Enhanced Due Diligence to ascertain the level of risk that they may pose. AML monitoring is the process of keeping a regular check on the client going forward. Once initial checks have been completed, you must also monitor every client you have checked for any changes to their status and therefore, any heightened risk to your business.
Our unique verification platform offers the only KYC solution that also provides full Sanction and PEP screening and ongoing monitoring. All checks are automatically saved into the system to ensure watertight record-keeping meaning you can use just one piece of technology for all your AML and compliance needs.
SmartSearch offers a one-stop-shop for all your firm’s AML requirements. The user-friendly system enables staff at any level to successfully run AML checks, and we are constantly updating and improving the platform to ensure it remains the leading AML solution on the market.
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