SmartSearch

Our International Individual Check solution is here! Effortlessly verify and onboard customers in over 40 countries with our comprehensive International Individual Check solution. Fraser Mitchell, Technical Director at SmartSearch: “The process of verifying the identity of individuals who reside internationally has traditionally taken up a lot of time, money, and resource. We’re proud to be making this process easier for our customers with the launch of SmartSearch’s International Individual Check solution.” Ready to see it in action? Book your discovery call today! https://hubs.ly/Q02zqgN10

KYC compliance can be fraught with challenges, from navigating a complex regulatory landscape to managing client information securely and efficiently. 🤔 By understanding these challenges and leveraging strategic tools and solutions, businesses can better prepare to meet compliance demands. 💪 Today's blog post addresses the most common KYC compliance pain points, and explains why a strategic approach to risk management remains essential to stay ahead in a dynamic regulatory environment. Read more! 👉https://hubs.ly/Q02MGrZN0

In today’s ever-changing regulatory landscape, the legal sector faces a series of significant challenges, as highlighted in a recent report by The Law Society.👩⚖️ At SmartSearch, we understand these challenges and are here to help your firm not only navigate but also thrive in this evolving landscape. Over the next 5 weeks, we’ll be diving deeper into each of these challenges and demonstrate how SmartSearch would be a pivotal partner in your firm’s success. ✔️

Did you manage to catch our CEO Phil's feature on the IBS Intelligence Podcast? 🎙️ By tuning into this episode, you’ll discover more about 💭: - How escalating geopolitical tensions are increasing AML regulation and enforcement - AI as a game-changer on both sides of financial crime - The importance of improving communication on new regulations - The wider impact of financial crime - Practical insights and best practices for navigating the evolving AML landscape The podcast is the perfect listen for industry professionals seeking to enhance their compliance programmes and safeguard their organisations from regulatory scrutiny. ✔️ Take a read of our latest blog post to discover more highlights here 👇https://hubs.ly/Q02Mk_j30 You can listen to the the podcast via all major streaming platforms! https://hubs.ly/Q02Mk_CL0

New whitepaper alert! 📢 Download your free copy of Unlocking Efficiency: The case for automated verification in AML compliance to discover 🔎: - An overview into money laundering, anti-money laundering regulations and AML processes - What are traditional AML processes? - What are the risks of relying on manual procedures? - What is the case for automated verification? - Myth busting – why do some regulated firms not trust electronic verification? - Why spotting red flags is easier with automated AML solutions Take a look here 👉https://hubs.ly/Q02LSg870

We're back with the second instalment of our Back to Basics blog series! ✍️ This week we explore the main roles of an AML Compliance Officer, and why implementing AML, KYC and due diligence measures are essential in securing the safety of your business.🔒 Have a read here: https://hubs.ly/Q02L50HG0

We're excited to share that our CEO Phil C.'s episode with the IBS Intelligence Podcast is now LIVE and available to listen to on all major streaming platforms. In this episode, Phil talks to host Robin Amlôt about about the challenges faced by UK regulated businesses in managing their AML & KYC compliance obligations, and how organisations can use technology like SmartSearch to help protect themselves and their customers from bad actors. Tune in today via your favourite podcast streaming service 👇 https://lnkd.in/eJ_gg6Zs

Last week we waved farewell to our Marketing Director, James Dobson, who after 13 years with the business, moves on to new challenges and opportunities. Being one of SmartSearch's founding members, James' years of dedication, hard work and positive attitude have made significant impact on our team and the success of our company. Thank you for all your contributions to SmartSearch, James, we wish you continued success in all your future endeavours. 👏

Introducing the SmartSearch Back to Basics blog series. 🖥️🍎 At SmartSearch, we know that navigating the world of AML can be a daunting task for both new and established businesses. Whether you're looking for a starting point to begin your compliance journey, or simply want a refresher on AML jargon, our newest blog series will aim to strip back the complexities of the AML landscape. First up - KYC & AML: What's the difference? In our latest blog post, we’ll explore the meaning of the terms, and detail how each one is crucial for maintaining compliance and security within your regulated business. Have a read here! 👉 https://hubs.ly/Q02KC2MJ0

As well as the obvious improvements in terms of compliance, efficiency and cost, adopting a KYC approach also offers a hugely improved customer experience. Risk & Compliance moderates a discussion between Phil C., Nicola Gifford, Fraser Mitchell and Zowie Lees-Howell at SmartSearch about tackling financial crime with perpetual KYC. Find out more about this Q&A in the Jul-Sep 2024 issue: https://lnkd.in/e7jAjHYt #financialcrime #KYC