13th Dec 2013 ICAEW Member Rewards Partnership with SmartSearch Share SmartSearch is the only electronic verification platform that allows firms to verify individuals and businesses on the same platform; this is combined with comprehensive Sanction and PEP screening via Dow Jones. Client firms can now also download Companies House documents and load existing client bases for ongoing monitoring.Whilst nearly all firms have systems and procedures in place, these require multiple software platforms and require a lot of manual intervention. SmartSearch combines all the different elements into a single platform that allows firms to undertake Know Your Customer checks in a matter of seconds for individuals and minutes for businesses. All records are screened for matches against Sanctions and PEP’s, and then these are monitored on a daily basis for any changes. by SmartSearch See more articles by SmartSearch 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