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Ensure your compliance with a smartsearch
As a member
of the European Union (EU), the UK’s anti-money laundering (AML) laws were dictated
by the European Parliament’s Money Laundering Directives. But, on 31 December
2020 - four years after the Brexit vote - the UK finally left the EU. So, the question is,
what happens to the UK’s regulatory environment now that it is no longer governed
by the EU?
Our whitepaper sets out to uncover the impact of Brexit upon the UK’s AML laws and what
these changes mean for regulated businesses in the UK.
By taking an
in depth look into the history of Money
Laundering law and the influence of both the EU and global regulators we look at the UK’s position current position
and how UK firms can best meet their AML obligations post-Brexit.
As The Law Society says, ‘compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today’. AML checks for solicitors can be an expensive, time-consuming task, and manual checks can often prove inaccurate, as they’re open to human error.
The SmartSearch platform is the most efficient and cost-effective way of carrying out money laundering checks for solicitors. We offer the only AML solution with full sanction and PEP screening, and ongoing monitoring. Our electronic verification is fast and reliable, and all our checks are automatically saved, so you can retrieve them on demand for audits and regulatory visits. New and existing clients can be onboarded in bulk, so you remain compliant at all times.
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.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product