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| SmartSearch |
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SmartSearch is the UK's leading provider of anti-money laundering
and digital compliance solutions. Their innovative technology
delivers an unrivalled user experience to over 7,000 client firms and
55,000 users, enabling them to comply with the latest AML
regulations and fulfil their AML, Customer Due Diligence, and Know
Your Customer compliance obligations. Furthermore, their services
support businesses in their digital transformation, resulting in
significant cost reductions and enhanced operational efficiencies.
What SmartSearch Do
SmartSearch uses a unique AML verification platform that offers the only KYC solution
that also provides full Sanction and PEP screening and ongoing
monitoring. From their wide range of screening services to their
provision for Enhanced Due Diligence, detailed customer reports and
bespoke workflow configurations, they've got compliance covered,
every step of the way.
SmartSearch uses a facial recognition process to verify your identity, further information can be found in their Facial Recognition
Step-by-Step Guide.
For more information, please visit the SmartSearch website at www.smartsearch.com or see the Introduction to Smartsearch leaflet.
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