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Monitoring

Monitoring is part of the US BSA/AML regulations. After carrying out initial checks on customers you must regularly update your records to ensure your customers do not pose a new or increased risk to your business on an ongoing basis. SmartSearch has a unique daily monitoring service which screens your clients against the Dow Jones Factiva Watchlist every night. The Dow Jones list uses data from more than 1,100 worldwide Sanction and PEP lists. Using this information, our advanced system automatically identifies any false positives to ensure our clients are alerted when further action is required.

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