SPEED UP YOUR AML SERVICE WITH SMARTSEARCH
Improve the performance of your AML, Sanction & PEP processes, automate most of your Enhanced Due Diligence and enable your compliance team to come out of their shell. We deliver AML, Sanctions & PEP checks “all-in-one� search, individual checks take 5 seconds, business checks take a little longer, 1-2 minutes! Daily Monitoring of all you clients for Sanction & PEP changes for the lifetime of your contract is included at no extra cost. Automatic Enhanced Due Diligence, Biography, Adverse Media and Photographic Evidence is also included in your basic AML search price.
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SMARTSEARCHUK.COM SmartSearch delivers UK and International Business checks in the UK and International Markets with inclusive Worldwide Sanction & PEP screening, Daily Monitoring, Email Alerts and Automated Enhanced Due Diligence.