OUR AML SOLUTION WILL HELP YOU SEAL THE DEAL
There’s no need
to make life
complicated, you have three problems; we have one solution!
We deliver AML, Sanctions & PEP checks “all-in-one” search, individual checks take 5 seconds, business checks take longer, 1-2 minutes! Daily monitoring of all your clients for Sanction & PEP changes for the lifetime of your contract is included at no extra cost. Automatic Enhanced Due Diligence, Biography, Adverse Media and Photographic Evidence is also included in your basic AML price.
Call us now to book a free demonstration on:
0113 333 9835
SMARTSEARCHUK.COM
Or visit us online:
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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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