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SmartSearch

Name: SmartSearch
Rating: 4.5 (2 reviews)

By SmartCredit

1384 Interested

Highlights : About SmartSearch

PEP Screening

Identity Verification

Electronic Check

About SmartSearch

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting. SmartSearch enables professionals to perform AML checks and conduct customer due diligence to identify any potential risks. The application helps businesses track individuals via sanctions, PEP, SIP and RCA screening, in addition to generating status change alerts for clients matching the list. The solution also offers credit checks that let teams view the credit history and score of customers as well as access profit and loss statements. SmartSearch offers integration with third-party platforms such as LEM Verify, LineTime, Peppermint Technology, Proclaim, QUBA, Time4Advice, WDX, Zylpha, and more. Using the mobile app, officers can verify documents and scan IDs automatically using OCR technology. Plus, insurance agents can use the solution to monitor transactions and detect fraudulent claims in order to mitigate risks.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Compliance Reporting

Customer Onboarding

Due Diligence

Electronic Check

Identity Verification

KYC

PEP Screening

RCA Screening

SARs

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