Liberate integration with SmartSearch

The new AML check facility within the Liberate case management system allows combined conflict and AML checking against multiple parties in one cohesive CMI process. The basic details of any number of clients or prospects can be entered prior to ‘hitting the button’ for automated checks to be performed. Results are then automatically lodged against the AML profile of the individual along with the date and time that the checks were made.

liberate integration with smartsearch allows immediate aml checks against multiple parties

SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.

Smartsearch have created a unique platform that delivers Anti Money Laundering (AML) searches and verifications on Individuals and Businesses across the UK and International Markets, including automatic Sanction  PEP screening and with ongoing monitoring.