SmartSearch - Know Your Client
Could you be paying less for your KYC due diligence and compliancy checks?
As financial crime regulations continue to evolve, it is essential that marine businesses have access to reliable, efficient tools that support compliance while maintaining a positive customer experience.
Through a partnership facilitated by the Association of Brokers and Yacht Agents (ABYA) and SmartSearch, British Marine members can access a leading digital customer due diligence platform with preferential member pricing. The service is designed to help businesses meet their anti-money laundering (AML) obligations through fast, secure and compliant identity verification and risk screening.
SmartSearch provides a comprehensive suite of digital compliance tools that can help marine businesses streamline customer onboarding whilst reducing administrative burden. Key features include:
- Digital identity verification
- Anti-Money Laundering (AML) checks
- Know Your Customer (KYC) screening
- Politically Exposed Person (PEP) and sanctions checks
- Ongoing monitoring of customer risk profiles
- Automated compliance processes
- Enhanced customer onboarding experiences
British Marine members can access SmartSearch and benefit from discounted licence fees and transaction-based pricing. Services available include individual AML checks, business verification, bank account validation, fraud checks, beneficial ownership screening, company documentation searches and international business checks.
To access SmartSearch through the British Marine member programme, complete the online application form. Once your account has been approved and activated, you can begin carrying out digital identity and compliance checks through the SmartSearch platform.
To find out how to proceed with the application process, please log in for more information, or contact British Marine to find out more about joining membership.
Join online
Joining online is quick and easy to do. You will be able to access your benefits in minutes.
Book a meeting
Arrange to meet a member of the British Marine team virtually or face-to-face.
Arrange a call back
Let us know when it would be a convenient time
for us to call you back.