What does a SmartSearch do?
With SmartSearch you can perform both business and consumer verification checks. Other unique features include email alerts when the system finds any Sanction, PEP or SIP matches as well as ongoing monitoring of all client records.
Who owns SmartSearch?
As John Dobson sits in his Ilkley office, he lets on that he has seen around 50 private equity houses and venture capitalists in 2018. They, like a lot of people, have spotted the growing phenomenon that is SmartSearch.
What is SmartSearch secure?
SmartSearch works to identify and verify individuals and businesses in order to highlight false identities, mitigating the risk for impersonation and other money laundering techniques.
How long does Anti-Money Laundering check take?
Ordered and returned within 1 working day, the AML checks are the quickest and simplest way to verify the identity of your client. These searches are fully compliant with the EU's Fourth Money Laundering Directive.