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SERVICEWITH<br />
SMARTSEARCH<br />
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the performance<br />
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&PEP processes, automate<br />
most of your Enhanced Due<br />
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team to come out of their shell.<br />
We deliver AML, Sanctions &PEP checks “all-in-one” search,<br />
individual checks take 5seconds, business checks take alittle<br />
longer, 1-2 minutes! Daily Monitoring of all you clients for Sanction &<br />
PEP changes for the lifetime of your contract is included at no extra cost.<br />
Automatic Enhanced Due Diligence, Biography, Adverse Media and Photographic<br />
Evidence is also included inyour basic AML search price.<br />
Call us now to book afree demonstration on:<br />
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Alerts and Automated Enhanced Due Diligence.<br />
The Recognised Standard / www.cicm.com / April <strong>2019</strong> / PAGE 45
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