- Bruce Stevenson
- The Cashroom
- Client Communications Ltd
- CKD Galbraith
- First Title Insurance plc
- First Vehicle Leasing
- Intelligent Office UK Ltd
- Marie Curie
- Moore Legal Technology
- LawCare Ltd
- mlm Solutions
- Simple Benefits
- Solicitors for Older People Scotland
- Spence & Partners
- The First Scottish Group
SmartSearch - ConnectExtra
SmartSearch is a unique Anti Money Laundering (AML) platform incorporating automated Sanction & PEP screening, with Daily Monitoring. This “one-stop-shop” platform will verify both UK Individuals & Businesses and International Individuals & Businesses.
Most businesses have multiple information providers to satisfy their AML, Sanction & PEP regulatory obligations. SmartSearch enables you to conveniently implement a complete AML, Sanction & PEP compliance regime quickly and cost effectively, whether you operate a single office or a network of offices. Our SmartSearch platform runs Individual AML checks in 3 seconds and Business checks in 2 or 3 minutes.
Our clients don’t worry about Sanction & PEP checks because these are run automatically on every AML search. We also run Daily Monitoring checks for changes and additions to Sanctions & PEP lists, ensuring you remain compliant at all times. When a Sanction or PEP match occurs, SmartSearch runs automated Enhanced Due Diligence (EDD) and most of these cases are marked as “false positives”. Occasionally clients are required to review customer EDD manually and in these events SmartSearch delivers biography, adverse media and photographic evidence so EDD only takes 1 or 2 minutes to complete. We can even upload your existing customers into SmartSearch for daily monitoring of Sanctions & PEPs.
We already serve many top professional firms; 1 in 4 top Law Firms and 1 in 3 top Accountants use SmartSearch, over 1,700 firms and 20,000 users. Why not give us a call and we can show you how easy it is to use SmartSearch? Our web demonstration means you won’t even have to leave the comfort of your office. We look forward to sharing the SmartSearch platform with you soon.
HM Connect Member Special Discount
10% SmartSearch service discount across all areas of service activity.
Free training for the duration of your contract.