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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

GBG AML (Anti-Money Laundering) Check

GB Group Anti-Money Laundering Check

MH3: Application for official search by mortgagee in respect of Matrimonial Home Rights

MH3: Application for official search by mortgagee in respect of Matrimonial Home Rights

Print & Post Search Results

A printed copy of your search results will be returned (as well as the emailed copy) if you order this.