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Ratings and Reviews 0 Ratings
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What is SmartSearch?
SmartSearch simplifies the process of adhering to AML, KYC, and Identity Verification requirements. With the most extensive features available among AML providers, SmartSearch executes a thorough AML/KYC screening that incorporates automatic checks for worldwide Sanctions and PEP lists. This process yields either a clear pass result or a refer result within mere seconds. Verifying international entities can pose challenges due to varying technologies, regulations, and cultural practices; however, our innovative approach allows us to seamlessly integrate diverse data sources for comprehensive verification of businesses and individuals globally. Following the completion of initial AML/KYC assessments, we conduct daily monitoring of all clients and promptly notify you of any changes in their Sanctions or PEP status. Additionally, to maintain compliance, we offer the option to carry out retrospective checks on clients as needed, ensuring ongoing diligence and security.
What is Arctic Intelligence?
Innovative evaluations for financial crime risks are crafted to protect your organization. These evaluations serve as the foundation of a robust financial crime compliance framework. Tackling a variety of critical issues such as money laundering, financing of terrorism, bribery, corruption, and sanctions, Arctic Intelligence provides a thorough risk assessment solution that assesses your company’s weaknesses in line with international norms and FATF guidelines. Our services address a multitude of challenges by offering credible, data-centric insights and quickly developing a tailored program that meets your specific requirements. By leveraging cutting-edge technology, we can calculate and present a comprehensive risk profile for your business, highlighting high-risk areas and uncovering any gaps or weaknesses in controls. Additionally, our real-time reporting functions gather risk results at both the individual business unit and overall organization levels, guaranteeing that the findings are precise, consistent, and trustworthy. Through the implementation of these assessments, organizations can significantly strengthen their compliance measures and adeptly reduce potential financial crime threats. Furthermore, this proactive approach not only fosters a culture of compliance but also enhances the overall resilience of the enterprise against evolving financial crime tactics.
Integrations Supported
Atfinity
EZ Screen
Resume-Library
Sterling
Universal Background Screening
VRMS
Integrations Supported
Atfinity
EZ Screen
Resume-Library
Sterling
Universal Background Screening
VRMS
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
SmartSearch
Date Founded
2011
Company Location
United States
Company Website
www.smartsearch.com/us
Company Facts
Organization Name
Arctic Intelligence
Date Founded
2011
Company Location
Australia
Company Website
arctic-intelligence.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Integrated Risk Management
Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation