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Business Tax Centre: NEW AML PRODUCT - Verification of International Individuals Service

8th Aug 2014
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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.

Verification of International Individuals

Under the Money Laundering Regulations firms are required to verify customers and beneficial owners, this is especially difficult when they are resident overseas.  For a simpler solution all you will need is a high resolution image of the Individual’s identity document and SmartSearch will be able to validate it to a level 3 Immigration Standard. This is the level of immigration officers manning UK entry points. The documents could be passport, ID cards, driving license or others accepted as ID in the country of issue.

For More Information on verifying the client see our pages on Customer Verification

Business Tax Centre (BTC) started out as an accountancy practice but branched out into becoming a UK limited company registration agent in 1999 and today is a key provider of support services to the accountancy sector. BTC is split into specialist departments for company secretarial and company formation services and all elements of anti-money laundering compliance from management reviews and training to customer ID verification covering individuals and worldwide business AML reports

BTC is a certified partner of Smart Credit offering the full platform on a non-contractual basis. The Individual AML Verification Reports are available from just £3 + vat each, and the UK AML Business Reports at £10 + vat each, both with no contractual basis, for more information use the contact information below.

Web: www.btc-nw.co.uk    Email: [email protected]

Tel : 01706 215803

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