Integrated AML checks

Understanding and knowing your clients is so much more than completing a fact find – it is all about understanding who you are dealing with as well as ensuring that you have fulfilled your responsibilities to identify your client at the outset and on an ongoing basis.

That’s why we have integrated SmartSearch AML and PEP checking to ensure that you remain on the right side of your regulatory responsibilities but can access this information at the click of a single button.

Integrated AML checks