Help center

Get help with all things AML

Looking for product support? Sign in

Return to Glossary

Retrospective checks

Retrospective checks are AML/ID checks performed on individuals who are already clients and will generally be used if manual, document-based checks had been used prior to switching to electronic verification, if initial checks on a client were not completed fully, or if more frequent CDD is needed based on customer risk-level.

SmartSearch can perform retrospective checks via a bulk-upload to verify historic customers and resolve any intermittent compliance gaps. This guarantees all SmartSearch clients will always have a fully comprehensive and compliant customer database and are ready for internal audits and regulatory visits at all times.

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

Get a free demo
Sign up to our newsletter to receive news, resources and updates straight into your inbox!

By submitting your email address, you consent to us sending you emails about news, case studies, resources and updates. To find out more, visit our Privacy Policy.