Legal Firms Accountancy Practices Property & Estate Agents Banking & Financial Financial Advisors Insurance Stockbroker & MSB
overview

True “Daily Monitoring” is rarely provided by an AML service provider, SmartSearch uniquely hosts your client search data and we take daily updates from Dow Jones each night to enable this daily monitoring service. What’s even more impressive is we do all this at no extra cost to your AML search price; this is why you will pay a little more to use SmartSearch but it’s worth every penny.  

This daily monitoring service checks each customer name every night against the updated Sanctions and PEP lists. When a name matches, this triggers AEDD along with email alerts to the MLRO informing them of the alert and the AEDD outcome.

This gives you complete peace of mind knowing that your customers are continually monitored to ensure your firm remains compliant at all times.

Why not take the risk out of AML compliance and book your demonstration today? 

Click here to book your demo

Want to know a little more?

Please Visit www.smartsearchsecure.com

www.smartsearchuk.com is a promotional site. Please visit www.smartsearchsecure.com to login into the SmartSearch secure system.

Close Popup