SmartSearch - AML Solution Provider

SmartSearch is a comprehensive anti-money laundering (AML) and digital compliance platform designed to streamline regulatory requirements. By consolidating multiple verification processes into a single interface, it enables businesses to perform efficient risk assessments while maintaining compliance with global financial regulations. The platform emphasizes speed and accuracy, utilizing automated technology to replace manual document checks and reduce the operational burden of client due-onboarding and monitoring.

The Solutions SmartSearch Provides

SmartSearch offers a suite of integrated compliance tools focused on identity verification and risk mitigation. The primary solutions include:

Individual and Business AML checks that verify identity in seconds.
International identity verification covering multiple jurisdictions.
Automated Sanction and PEP screening with daily monitoring for status changes.
Electronic ID verification (eIDV) and biometric facial recognition to prevent fraud.
Ultimate Beneficial Owner (UBO) mapping to uncover complex corporate structures.
Integrated document verification and Optical Character Recognition technology.

The type of customers SmartSearch Works With

The platform is designed for regulated sectors that require robust due diligence processes to meet legal obligations. Key customer segments include:

Legal professionals and law firms managing conveyancing and corporate law.
Accountancy firms and tax advisors performing client risk assessments.
Estate agents and property developers adhering to real estate regulations.
Financial services, including investment firms, mortgage brokers, and lenders.
Gaming and gambling operators requiring age and identity verification.

What sets SmartSearch Apart

SmartSearch distinguishes itself through its “Triple-Check” methodology, which combines credit reference data, electoral roll information, and post-office data to ensure high-match rates. Key differentiators include:

A single platform for both individual and business checks, removing the need for multiple vendors.
The absence of a requirement for physical documents in many cases, facilitating a fully remote onboarding experience.
Automatic daily monitoring of the entire client portfolio against Sanction and PEP lists.
A user-friendly interface that requires minimal training for compliance teams to operate effectively.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.smartsearch.com/

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.