SmartSearch Overview + Video

[jim.farrell]

What Does it Do 

• We are connecting your Xplan to the SmartSearch UK Individual AML service.
• The SmartSearch check results (and documents) will be stored in Xplan
• Ongoing PEP and Sanction monitoring, if set up at SmartSearch, will continue to operate as it does now.
• Works on multi-tenant sites as well as single

See it in action

 Demo Video

Key Features

There is no question that evidencing due diligence and anti-money laundering is a must.  This integration makes this requirement less burdensome.

• Saves time and simplifies record keeping
• Prevents errors - no more re-keying
• Reduces risk - secure transfer of check results

Importantly 

• No contract changes required
• Iress do not charge you for this service

Next Steps

If you'd like to discuss this further, please contact an Iress representative, for example, your appointed account manager.