Tony Espinosa's Contact Details

Tony Espinosa's Company Details

SmartSearch

Leeds, ENG, UK • 100 - 249 Employees
Financial Services

Our Multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking. Uniquely SmartSearch automatically performs Sanction & PEP (SIPs & RCAs optional) checks each time a new customer is entered in to the system. Thereafter SmartSearch monitors all our Client's customers for changes to Sanctions & PEPs for the lifetime of their service agreement. When a Sanction or PEP match occurs the "Interactive Alerts Service" performs automated Enhanced Due Diligence (EDD) and despatches an email alert to confirm a false positive match has occurred. On rare occasions manual EDD is required and in this scenario SmartSearch provides all the necessary Biography Information, Adverse Media and Photographic Evidence to enable our Clients to discharge their obligations in a matter of minutes.Our typical Clients verify their customers electronically without the need for ID Documents saving them each year around £23,000; 25 weeks in staff days and 14 years waiting for customer ID documents. That's why amazingly 1 in 4 Top Accountants has adopted SmartSearch for their AML Compliance.SmartSearch is unique; beware of cheap imitations they are likely to cost you much more!!Visit www.smartsearchuk.com for more information.