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overview

When the Regulator changed from OFT to HMRC this increased the focus on AML, Sanction & PEP compliance. As a consequence an ever increasing number of firms have upgraded their compliance regimes to incorporate electronic verification, demonstrating their compliance with regulations in a much more efficient and cost effective manner significantly reducing their operational risk.

We have over 25,000 users on the SmartSearch platform and an increasing number of these are operating in the Property Sector.  Why not see what some of them say about us in their testimonials below.

With over 25,000 users on the SmartSearch platform an increasing number of these are Estate Agency Firms, see what some of them say about us by clicking on the Testimonial” section on the Home Page.

Would you like to see a demonstration of the “SmartSearch Way” of dealing with AML, Sanction & PEP compliance?

Click here to book your demo

Independents

Independent Estate Agents often find implementing Anti Money Laundering (AML) verification checks somewhat irksome and Sanction and PEP screening impossible?  Unfortunately complying with AML Regulations is a legal requirement!

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Major Groups

Large Estate Agent Groups have the same compliance challenges as Independents, albeit these are exacerbated by implementing the same controls in many offices across the country.

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Internet Portals

There are a significant number of Property and Conveyancing Portals that offer a basic Anti Money Laundering (AML) verification service.   Some of the more challenging areas in this process are; Sanction and PEP screening and daily monitoring especially for Lettings Agents.   Other challenging areas include the completion of enhanced due diligence when a client Sanction or PEP match is encountered.

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Testimonials
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