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DON’T GET STUNG BY THE LATEST AML REGULATIONS


Will your AML checks stand up to new scrutiny?


Are your current AML processes compliant with the latest Regulations? SmartSearch is fully compliant and hosts all your AML verification outcomes including Sanction & PEP searches included in your basic AML cost. All data can be retrieved 24x7x365 for investigation or audit purpose. This includes Enhanced Due Diligence cases and supporting information.


Call us now to book a free demonstration on:


0113 333 9835 SMARTSEARCHUK.COM


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SmartSearch delivers UK and International Business checks in the UK and International Markets with inclusive Worldwide Sanction & PEP screening, Daily Monitoring, Email Alerts and Automated Enhanced Due Diligence.


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