AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By SmartSearch
SmartSearch AML Platform
Customer verification, sanctions and PEP screening with ongoing review records.
The offering
What SmartSearch AML Platform does
SmartSearch AML Platform brings electronic customer verification, risk-list screening and ongoing customer reviews into one compliance environment. It describes checking customer records against identity information and sanctions/PEP sources, with reporting and configurable workflows.
Possible matches need resolution through the operator’s review policy. Ongoing risk-list re-screening is distinct from detecting patterns in player transactions, so this profile does not classify the product as AML transaction monitoring.
Who should explore it?
Compliance teams organising identity and risk screening around customer onboarding.
- Screen a customer at onboarding
- Review changed customer risk information
Documented capabilities
- Electronic customer verification
- Sanctions and PEP screening
- Ongoing screening and reporting
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Cloud compliance platform with back-office integration options scoped for the customer’s workflows.
- Pricing
- Request a proposal specifying the included modules, usage, implementation and support.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Is ongoing screening the same as transaction-pattern monitoring?
The cited offering describes repeated customer and risk-list checks. The operator should obtain separate specifications for any transaction-pattern monitoring requirement.
SourceCan it connect with an existing back office?
The platform overview describes integration with existing systems; the actual record flows and interfaces should be agreed for the proposed deployment.
Source