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Monitoring and Alerts
regulations require all US financial institutions to carry out proper customer due
diligence as part of their Customer Identification Program (CIP), including identity verification, as well as Sanction,
PEP, SIP and RCA screening on all retail customers and corporate/institution
clients. But to remain compliant, financial institutions must also regularly
update client records to ensure customers do not pose a new or increased risk
to the business. AML monitoring is the process of keeping a regular check on
all customers, ensuring any changes to their status that could result in a new
or increased risk are identified and acted upon.
SmartSearch meets all
your AML compliance and CIP needs in one by enabling AML checks, with Sanction
and PEP screening, enhanced due diligence and ongoing monitoring all on a
single system. Plus, because every check is automatically saved into the
system, your compliance records are always up to date and you are always
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product