Our strategy is to work with best of breed software providers and build meaningful integrations with them so that you no longer have to enter data more than once into any system. In this way, you can focus your efforts finding solutions for your clients rather than waste time on data entry tasks.

Our ongoing integration strategy means more specialist software providers will join our network of integration partners. Below are some of the familiar partners we integrate with today.

Extending CURO

Please note that all of our partner solutions will be charged for in addition to CURO licenses. Contact us for more details.

SmartSearch

SmartSearch is a unique Anti Money Laundering (AML), Fraud Prevention and Know Your Customer (KYC) platform which incorporates fully automated Sanction, PEP, SIP and RCA screening, along with Daily Monitoring. The SmartSearch platform is a “one-stop-shop” platform to verify both Individuals and Businesses. Daily Monitoring of our client’s customers against any Sanction and PEP changes ensures you and your business remains fully compliant and protected for the life of your contract.

Our principal Data Partners are Experian, Equifax and Companies House.  We also licence the Dow Jones “Watch list” to support our Client’s Sanction & PEP screening, this comprises over 1,100 Regulatory Sanction & PEP Watch lists. We also amalgamate information from additional data sources and combined we will reference over one billion data items to formulate our AML, KYC,  Sanction & PEP verifications.

 
SmartSearch

Service providers

Sometimes we all need help to get things done and often we need the input of experts. We have worked with a number of firms for many years and we are happy to recommend the businesses below.

So whether you need help with your marketing plan, software systems, client data or business development, we know someone who can help.

SmartSearch

SmartSearch is a unique Anti Money Laundering (AML), Fraud Prevention and Know Your Customer (KYC) platform which incorporates fully automated Sanction, PEP, SIP and RCA screening, along with Daily Monitoring. The SmartSearch platform is a “one-stop-shop” platform to verify both Individuals and Businesses. Daily Monitoring of our client’s customers against any Sanction and PEP changes ensures you and your business remains fully compliant and protected for the life of your contract.

Our principal Data Partners are Experian, Equifax and Companies House.  We also licence the Dow Jones “Watch list” to support our Client’s Sanction & PEP screening, this comprises over 1,100 Regulatory Sanction & PEP Watch lists. We also amalgamate information from additional data sources and combined we will reference over one billion data items to formulate our AML, KYC,  Sanction & PEP verifications.

 
SmartSearch