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.