STAND NUMBER: L742

Exhibiting at the Legalex

SmartSearch AML

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 in seconds and 3 minutes respectively.

We continue to innovate in this specialist area creating the very best AML, Sanction & PEP screening technology. The latest version of SmartSearch incorporates a number of unique features such as automated `Sanction and PEP Alerts` that are emailed to the MLRO and /or the Compliance Team. 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. Where a Sanction or PEP match is encountered SmartSearch collates and presents Biography information, Adverse Media and Photographic Evidence to enable automated or manual Enhanced Due Diligence.

Our Data Partners are Experian and Equifax. We also licence the Dow Jones `Watchlist` to support our Client`s Sanction & PEP screening, this comprises over 1,100 Regulatory Sanction & PEP Watchlists. 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.

Our technology systems are hosted in ISO 27001 and PCI DSS accredited highly secure environments with built in redundancy across all critical areas. We will host and store all your AML results throughout the lifetime of our service relationship and this information will be available for your download and review at any time. Many of our clients find this an invaluable feature in maintaining their auditable AML compliance systems.


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