SmartSearch

SmartSearch is a market-leading all-in-one Anti Money Laundering (AML), Fraud Prevention and Know Your Customer (KYC) platform which delivers JMLSG-compliant AML verification for individuals and businesses in the UK and international markets. Our innovative platform provides a multi-award-winning and cost-competitive solution which is continually developed in response to client feedback and to the rapidly evolving AML landscape.

Powered by robust and transparent partnerships with our data providers Experian, Equifax, Dow Jones and Companies House, we are able to deliver the highest ‘match and pass’ rate in the industry with the additional benefit of a unique ongoing monitoring facility and Automated Enhanced Due Diligence (AEDD) procedure, automatically checking clients against worldwide Sanctions and PEP watchlists for the duration of the business relationship. Currently Individual AML checks take under 2 seconds and Business checks take c.2 minutes. In addition, we provide new clients with the option to batch upload existing customer records for verification, Sanction and PEP screening and ongoing monitoring.

www.smartsearch.com