27th Mar 2020 COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business Share Restrictions on movement put in place to stop the spread of coronavirus means firms that usually rely on paper-based ID checks are facing huge business disruption.Under COVID-19 social distancing rules, prospective clients are no longer able to present their documents in person, while sending them through the post brings a whole new set of issues.Not only is it now almost impossible to get to a post office under the new rules, but sending physical documents also risks contamination. And with so many people now working from home, there is the added risk associated with sending sensitive personal data to the home addresses of staff.Electronic verification (EV) solves all these issues, enabling regulated firms to carry on serving clients without any further disruption.With our EV platform, no documents are required, and ID checks can be carried out remotely, regardless of location, meaning home working is no longer a barrier to ‘business as usual’.We can have you set up on our AML platform in less than 48 hours; here’s how:1. Request an online demo – fill out our online form and our highly trained team will take you through our intuitive and easy to use online AML platform2. Sign up online – once you’ve decided to make the switch, you will receive a DocuSign via email3. Initial payment – make an initial electronic payment to gain access to the system4. Set up your account – we will set up a virtual intro with your dedicated account manager who will set up all your users with login credentials and provide any training needed5. Ditch the documents - we will have you operational within 48 hours ensuring you never need to rely on paper-based ID checks againSmartSearch works in real-time, completing AML checks in a matter of seconds and automatically triggering Enhanced Due Diligence on any Sanction or PEP matches.Our unique ongoing monitoring ensures you are informed if anything changes, giving you peace of mind that your business will remain fully compliant for the life of your contract. by John Dobson Non-Executive Director See more articles by John Dobson Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch