Smart Search is now a complete Anti-Money Laundering Search Platform
SmartSearch has been continuously improving range of searches and its levels of functionality. Business Tax Centre as an authorised partner of SmartSearch can offer you the complete suite on a non-contractual basis.
SmartSearch is the first platform of its type to enable you to research a business, verify the structure, identify the Beneficial Owners, Directors, Partners or Proprietors, and perform an AML check on the appropriate individual’s details, all in one place, producing the all-important AML certificate. This has now been extended to include international individuals as well as international businesses.
New Developments
New changes launched includes option to verify international individuals, SmartSearch Lite, agreement types on all UK primary Data on Individual UK results and the option to turn off on-going monitoring on a client by client basis.
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