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SmartSearch AML thumbnail
SmartSearch AML thumbnail
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SmartSearch AML

Supplied by: Landmark

Overview

SmartSearch is the "gold standard" in AML compliance and will enable your business to comply with current and future regulations. Created with the highest quality data, SmartSearch Individual AML Search provides a 'one-stop-shop' for all KYC, AML, Sanction & PEP compliance needs with global coverage.


Features

  • With no need to collect documents, SmartSearch delivers simplified and accelerated customer on boarding, with UK individuals verified instantly, including their Sanction & PEP screen.
  • On average individual searches return 7 proofs of identity from 6 independent sources, including Experian, Equifax, Dow Jones and Companies House.
  • Dual CRA Bureau connectivity enables highest 'match & pass' rate in the market.
  • SmartSearch is a proven solution used by 1 in 4 of the top 500 law firms so far, serving 35,000 users and monitoring 2 billion records each year. 

Please view sample report for full details.


Popular Products

CON29DW Northumbrian Water

This official CON29DW, available from OneSearch Direct, provides comprehensive data on water supply, sewer connection status and charging arrangements.

Future Climate Info Essential (> 0.25Ha)

The FCI Essential report will identify environmental and flood risks (with a Professional Opinion provided on all data), meeting the requirements of the Law Society’s guidance on flooding and contaminated land.

OneSearch Prime Commercial

Our Commercial Regulated Local Authority Search combines LLC1 and CON29 Part 1, backed by £10 Million Professional Indemnity Insurance. Accepted by most UK lenders.