Anti-Money Laundering Checks for Visualfiles
Make it easier and faster to perform AML checks.
Anti-Money Laundering Checks, powered by our Smartsearch Integration
Reduce the time taken to complete AML checks when compared to manual paper-based AML checks.
Stored in Visualfiles
All AML checks carried out through our Smartsearch integration are contained within your SolCase or Visualfiles Case Management System, meaning they can be referred to or updated at any point.
Our AML Smartsearch integration provides both individual and business AML checks. No separate systems, or complicated processes.
Award winning AML provider
Smartsearch are an award winning AML provider who are trusted by some of the most reputable names within the legal industry.
Smartsearch AML integration: how it works
1. Check details
2. Click Search
3. Receive results
From within Visualfiles, click the Smartsearch add-in and check the contacts details held on your database. No need to add passport, driving licence or National Insurance numbers.
Click the search button from within the Smartsearch add in (it really is that simple).
Results are displayed on the same screen and also includes a PDF copy of the results which are added to the history too.