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Submitted URL: http://smartsearch.com/
Effective URL: https://www.smartsearch.com/
Submission Tags: falconsandbox
Submission: On September 16 via api from US — Scanned from DE
Effective URL: https://www.smartsearch.com/
Submission Tags: falconsandbox
Submission: On September 16 via api from US — Scanned from DE
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</form>Text Content
* Product
* Overview
* Features
* Benefits
* Pricing
* Sectors
Regulated
* Legal
* Insurance
* Accountancy
* Investment
* Property
* Finance
* Gaming
* Banking
* Cryptocurrency
Unregulated
* SmartOne
Business Type
* Small Businesses
* Larger Businesses
* Partnerships
* Solutions
* Anti-Money Laundering (AML)
* Sanctions and PEP Screening
* Monitoring
* KYC, pKYC & CDD
* Fraud Prevention
* TripleCheck
* Company
* About Us
We're a multiple award-winning firm and one of the fastest-growing tech
companies in the UK - find out how we got to where we are today.
* Careers
We are always looking for talented individuals to join our growing team -
if you are highly motivated with a positive attitude we want to hear from
you.
* Resources
* Resources & Insights
Discover key industry news and insights with our latest resources,
including whitepapers, press releases, and video content.
* Blog
Read all our latest news and views plus all the latest on what's going on
in the industry.
* Help Centre
Including FAQs, a glossary of terms and information on how to use our
award-winning system, our help centre should tell you everything you need
to know.
* Case Studies
Find out how we have helped some of the UK's leading law, accountancy,
finance, insurance, property and investment firms transform their
businesses with our award-winning products and services.
* Contact
* Sign in
* Get a free demo
ONE PLATFORM FOR AML COMPLIANCE
Guarantee your AML compliance with our award-winning anti-money laundering
solution. Perform your due diligence, carry out Know Your Customer and Adverse
Media checks in the UK or abroad, all with our sophisticated electronic
platform.
Get a free demo
Data powered by:
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WHAT WE DO
INDIVIDUAL AND BUSINESS AML CHECKS MADE EASY
SmartSearch will make sure your company keeps up with ever-changing AML
regulations. Whether your prospective client is a corporation or an individual,
our all-in-one AML solution covers every base, so your business is protected.
Our efficient, automated platform performs a wide range of UK and international
anti-money laundering checks using the Dow Jones WatchList, which is updated
every day.
You can fulfil KYC requirements, Sanctions checks, screening for Adverse Media,
checks for PEPs, SIPs and PSCs, as well as get assistance with Enhanced Due
Diligence and ongoing monitoring, all in one place.
* International and domestic checks all in one place
* Run Sanctions and PEP checks on your new and existing clients
* Adverse Media and Enhanced Due Diligence provided
What we do
TRIPLECHECK PROVIDES AML CHECKS, FACIAL RECOGNITION, AND DIGITAL FRAUD CHECKS
ALL IN ONE SIMPLE SOLUTION
TripleCheck is an innovative new electronic KYC and AML solution that combines
our award-winning AML service, with sophisticated facial recognition techniques
and robust digital fraud checks.
By utilising pioneering terrestrial verification data, OCR, biometrics, liveness
techniques and advanced fraud-risk indicators TripleCheck offers a unique
three-step solution for all your AML, anti-fraud and compliance needs.
* Level 1
Identification and Verification with Sanction and PEP screening
* Level 2
Facial Recognition, Document Capture and Liveness Appraisal
* Level 3
Digital Fraud Checks with Data Referencing and Triangulation
Discover TripleCheck
HOW WE DO IT
ALL-IN-ONE AND EASY TO USE AML PLATFORM
With anti-money laundering regulations consistently evolving, staying on top of
the necessary AML checks is a complex process. Manual AML searches rely on
physical documentation being available – but these documents are vulnerable to
forgery, and manipulation. Our bespoke electronic software uses a variety of
online data sources to verify identity, making it more reliable, and removing
the need for the customer’s presence completely.
This automated software does all the heavy lifting for you, saving you time and
resources, and ensuring that no stone goes unturned.
See our Product
WHO WE WORK WITH
SERVING PROFESSIONAL AML REGULATED SECTORS
* Which businesses need to run anti-money laundering checks?
AML regulations apply to every business in the financial services sector, so
anti-money laundering checks must be carried out by accountants and
solicitors, as well as firms in property, insurance, investment and general
finance.
* Why are AML checks important?
Anti-money laundering checks will help firms in these sectors to follow AML
regulations, by identifying potential high-risk clients and making companies
less vulnerable to money laundering, as well as other financial crime.
* How is SmartSearch different?
SmartSearch offers an award-winning anti-money laundering solution that
simplifies every aspect of AML compliance. Using our automated platform, you
can carry out thousands of anti-money laundering checks in a fraction of the
time, and enjoy the certainty of electronic verification.
WE CAN HELP YOU TO…
UNDERSTAND AML
We will help you understand the money laundering regulations and ensure you take
a risk-based approach to meet your obligations.
STAY COMPLIANT
Our full-service solution provides a daily monitoring service for the lifetime
of your contract, ensuring you remain fully compliant at all times.
ONBOARD CUSTOMERS
Our platform completes AML and KYC checks all in one place and can be integrated
into your existing system, streamlining the customer onboarding process,
improving client experience and reducing costs.
BE AUDIT READY
Our daily monitoring ensures you are always audit ready, and we can
retrospectively batch-upload existing customers to ensure a clean compliant
position.
MONITOR YOUR CLIENTS
We take daily updates from Dow Jones to enable our unique daily monitoring
service, which alerts you if a client’s PEP or Sanctions status changes.
PREVENT FRAUD
Our comprehensive range of anti-fraud services can be tailored to your specific
requirements to create a bespoke fraud prevention solution.
KNOW YOUR CUSTOMER
Our platform verifies the identity of your clients electronically in seconds and
automatically undertakes Enhanced Due Diligence if PEPs or Sanctions warnings
are highlighted.
DO YOUR DUE DILIGENCE
We ensure identification, verification and ongoing monitoring are completed on
all your customers so that you always remain fully AML compliant.
Whether you’re a small business just getting to grips with AML regulations or a
large corporation with plenty of experience in compliance, SmartSearch can help.
We’re more than just an automated platform. SmartSearch will assist you with the
design and implementation of a risk-based approach to suit your business. We’ll
keep you up to date with ever-changing anti-money laundering regulations, and be
your point of contact for any queries.
HEAR IT FROM OUR HAPPY CUSTOMERS
THERE’S A REASON WE HAVE A 98% CLIENT RETENTION RATE
> Outsourcing to SmartSearch has been one of the best decisions we have made. It
> has enabled us to rest easy that we are monitoring our clients and applicants
> correctly and are fulfilling all our legal requirements with regards to money
> laundering legislation and due diligence. Lesley Sorbie
Read case study
> The service is robust – we have experienced little or no downtime and
> communication from SmartSearch is excellent with updates, credit alerts and
> monthly reports detailing usage. Rita Hens Customer Services Manager
Read case study
NOT CONVINCED? DOWNLOAD A FREE BROCHURE TODAY!
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news, case studies, resources and updates. To find out more, visit our Privacy
Policy.
SEE IT IN ACTION
Let one of our highly-trained sales team demonstrate the multi-award winning
SmartSearch AML product
Get a free demo
Follow us:
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Get in touch:
* 0113 537 4042
* info@smartsearch.com
* Mayfield House,
Lower Railway Road
Ilkley,
Leeds, LS29 8FL
Products
* Overview
* Features
* Benefits
* Pricing
Sectors
* Legal
* Accountancy
* Property
* Finance
* Insurance
* Investments
* SmartOne
Solutions
* Anti-Money Laundering (AML)
* Sanctions and PEP Screening
* KYC, pKYC & CDD
* Monitoring
* Fraud Prevention
* TripleCheck
Business Types
* Small Businesses
* Larger Businesses
* Partnerships
Company
* About Us
* Careers
* Contact Us
Resources
* Resources & Insights
* Blog
* Help Centre
* Case Studies
Data powered by:
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* Terms & Conditions
* Privacy Policy
* Customer Complaints
© 2022 Company No 05534508.
VAT No 338 4622 89. DPA no. Z1108931
0113 537 4042
info@smartsearch.com
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United Kingdom
United States
Netherlands
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COOKIE POLICY
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SmartSearch.com uses cookies to enhance your browsing experience, to analyse our
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cookie is a small file of letters and numbers that we store on your browser or
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