SmartSearchUS

SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients. Call 1 [phone] (Toll-Free)

[SmartSearchUS @SmartSearchUS]

Following the extensive sanctions imposed on Russia after its invasion of Ukraine, the FinCEN has issued an alert to all financial institutions in the US.

Find out what this means in our latest blog post: https://t.co/JGiLBGdNdo

[SmartSearchUS @SmartSearchUS]

When onboarding a new customer, you need to be certain the person applying for the account or loan and the details they have provided match.
That’s where we come in. Our platform offers everything you need for fraud prevention.

Find out more here: https://t.co/ZraznHmyZR

[SmartSearchUS @SmartSearchUS]

Did you know the BSA/AML Act requires all financial institutions to have processes in place to detect, prevent and disrupt money laundering and terrorist financing?

Check out how to meet the requirements here: https://t.co/HBExqc3BYl

[AML Accelerate @AMLAccelerate]

The latest Accelerated AML/CFT Compliance Programs! https://t.co/rTQrSiy4ln Thanks to @SmartSearchUS @OrignalVentures @IMLPO #aml #crypto

[SmartSearchUS @SmartSearchUS]

Mosshill Credit Union was looking for new ways to cover its Anti-Money Laundering Regulatory obligations. SmartSearch made this possible through a user-friendly platform and consistent development of new products.

#aml #antimoneylaundering

[SmartSearchUS @SmartSearchUS]

Before switching to SmartSearch, US Tax and Financial Services were wasting valuable time and money completing their compliance checks manually. Since integrating with their AML processes have improved significantly.

[SmartSearchUS @SmartSearchUS]

Finding all the information needed to run a comprehensive AML check on international corporate clients can be complex and challenging.

Find out how we can make it easier: https://t.co/QG0d9L8PM5

[SmartSearchUS @SmartSearchUS]

A year has passed since the #AMLA came into place. In our latest blog post we reflect on the impact of the act so far.

Read the full story here: https://t.co/CqPOmbxcDf

[SmartSearchUS @SmartSearchUS]

Sanctions against Russia mean screening is more vital than ever.
Businesses need to ensure they are using EV so they can screen clients to see if they are on sanctions or politically exposed person’s (PEP) lists.

Find out more here: https://t.co/HHkmFZ17ts

[SmartSearchUS @SmartSearchUS]

NFTs are rising in popularity rapidly. However, it is important to be aware of the risks that they could pose.

In this piece for @FortuneMagazine our VP Martin Cheek looks at how #NFTs could be another way to launder money: https://t.co/LK7ZXX8S1F

#AML #moneylaundering

[SmartSearchUS @SmartSearchUS]

Our MD Martin Cheek looks at the role that cryptocurrency plays in money laundering

Read more on @crowdfundinside https://t.co/nn6ReIAoUT

[Mortgage Finance Gazette @MFG_Magazine]

The Winner of the Best Anti-Fraud Service award is…@SmartSearchUK

Many congratulations! #MFGAwards22

[SmartSearch @SmartSearchUK]

When it comes to putting a comprehensive, robust and reliable anti-money laundering programme in place, customer due diligence - verification checks and screening - are absolutely vital.

Find out why monitoring matters in our latest blog post here: https://t.co/A5jSPLWtJp #AML

[SmartSearchUS @SmartSearchUS]

We are pleased to welcome Guy Harrison as our new CEO, please join us in welcoming Guy. 👋

Read the full announcement on Biz news post
https://t.co/zLfyxjHPOL

[SmartSearchUS @SmartSearchUS]

Online anti-fraud solutions give you the certainty that your customer is who they claim to be without needing to meet them in person.

Find out more about our fraud prevention services here https://t.co/ZraznHmyZR

[SmartSearchUS @SmartSearchUS]

Happy Holidays from all of us at SmartSearch US 🎅🎄

[SmartSearchUS @SmartSearchUS]

You'll never need to use separate Customer Identification Program, compliance, and anti-fraud providers, because we’ve combined all the latest techniques to create TripleCheck, the most powerful and effective solution.

Find out what TripleCheck can do https://t.co/gsP8B9670S

[SmartSearchUS @SmartSearchUS]

Our VP, Martin Cheek has shared 4 misconceptions about money laundering 💰

The first is that money laundering is easy to spot. "The United Nations estimates that anywhere between 2% and 5% of global GDP is laundered every year"

Read more here 👇 https://t.co/Kpxo3uYRrh

[SmartSearchUS @SmartSearchUS]

In our latest feature with @BiometricUpdate, we look at the future of digital onboarding.

Digital onboarding automates several existing processes to verify whether a person is someone they want to do business with, or someone they should avoid.

👉 https://t.co/XYGVNrkDFc

[SmartSearchUS @SmartSearchUS]

Do you know which US businesses need to run identity verification checks?

Under the Bank Secrecy Act, all US financial institutions are required to work with Government agencies to detect, deter and prevent money laundering.

Find out more on our website:https://t.co/hN2vaHKCij