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Protect your investment firm and stay up-to-date with the latest compliance regulations for AML.
Money laundering through investments is becoming increasingly more common and complex so it is vital investment firms have the right AML procedures in place.
Our platform is the only customer verification solution that also offers Sanctions and PEP screening and ongoing monitoring to ensure your investment firm always remains compliant. The solution is also available via a fully integrated app, enabling AML checks to be completed remotely.
SmartSearch provided a solution that took away the administrative and timely burden of requiring potential clients to provide documentary evidence. Not only did it provide easy identity verification for individuals, but also a thorough breakdown of all necessary evidence for identifying companies, such as annual reports, certificate of incorporation and the AML of all influential stakeholders and directors. This far outshone the level of service we had previously received from the competitor. Jonathan Howland Compliance Officer
SmartSearch provided a solution that took away the administrative and timely burden of requiring potential clients to provide documentary evidence. Not only did it provide easy identity verification for individuals, but also a thorough breakdown of all necessary evidence for identifying companies, such as annual reports, certificate of incorporation and the AML of all influential stakeholders and directors. This far outshone the level of service we had previously received from the competitor.
We would not hesitate to recommend SmartSearch to anybody who wants to improve and enhance their AML compliance procedures. Karen Hogan Compliance and Risk Administrator
We would not hesitate to recommend SmartSearch to anybody who wants to improve and enhance their AML compliance procedures.
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