Anti-Money Laundering Checks for Visualfiles

Make it easier and faster to perform AML checks.

Anti-Money Laundering Checks, powered by our Smartsearch Integration

Anti-money laundering regulations are something that legal professionals have become accustomed to carrying out as non-compliance brings with it heavy financial penalties or even imprisonment. The need to be able to demonstrate satisfactory verification for each client or beneficial owner can take a reasonable amount of time, adding additional cost to a case.

Zylpha’s SmartSearch anti-money laundering integration benefits from the very latest internet technology which unites an infinite group of Firms, Users and Locations with the common purpose of fulfilling their AML regulatory obligations in the most efficient manner possible. Results are returned within your SolCase or Visualfiles case management system providing a clear audit trail.

  • Faster checks

    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.

  • One solution

    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.

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