SmartSearch
SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening.
What is SmartSearch?
SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) and compliance obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence,
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FAQ
The official website of SmartSearch is https://smartsearch.plus/
SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) and compliance obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence,
SmartSearch belongs to the AML, Applicant Tracking, Direct Deposit Payroll, PEO, Recruiting Agency category.
SmartSearch offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Transaction Monitoring, Watch List, Activity Dashboard, Application Management, Interview Scheduling, Job Management, Onboarding, Resume Parsing, Resume Storage, Self Service Portal, Workflow Management, Employee Database, API, Applicant Tracking, Recruitment Management, Candidate Management, CRM, Job Posting, Resume Search, Talent Acquisition.
Yes, SmartSearch offers a free trial.
Pricing
Starting at:
USD 500/per year
Free Trial Available
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