Anti Money Laundering verification platform

June 23, 2017  |   AML Legislation updates,General Information & FAQ's,General News & Cases   |     |   Comments Off

SmartSearch is Ready for the 2017 Anti-Money Laundering regulations

The unique SmartSearch Anti Money Laundering verification platform is enabling regulated businesses to comply with the latest 2017 Anti Money Laundering (AML) Regulations and fulfil their AML, Customer Due Diligence (CDD) and Know Your Customer (KYC) compliance obligations.   With no requirement for clients to provide identity documents, the SmartSearch is much more convenient and cost effective for both your firm and your clients.  

The unique platform brings together both Individual and Business searches for the UK and International Markets with automatic Worldwide Sanction & PEP screening.” It will give you complete functionality to process any type of AML search all from a single and easy to use platform.  

The Real-time hosting of all your businesses search activity and AML outcomes enables you to recall on-demand any AML outcomes to support an internal audit or an external visit from your supervisory body or regulator.  

Access to the SmartSearch Platform through Business Tax Centre is on a ‘pay as you have used basis’ with no formal contractual amount payable, pay for your usage only.

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