X
etsos

Free trial Sign-up

Please leave your name and email and we'll be in contact shortly.

Name

Company

Contact Number

Email

Please complete the sum:        
9 + 8 =

ETSOS Announces New Anti-Money Laundering Verification Service

22nd March 2013

ETSOS the leading provider of searches to the Legal and Conveyancing sector has announced that it has agreed to supply the SmartSearch Electronic Anti-Money Laundering Verification services via the ETSOS platform.ETSOS users will now be able to gain immediate PASS/REFER results for clients without the need for traditional documents such as Passports and Driving licences. The SmartSearch reports will also assist firms in identifying Politically Exposed Persons and name matches on the HM Treasury Sanctions list, ensuring compliance with the Anti-Money laundering Regulations.

SmartSearch is the recognised leader in this field, specialising the professional regulated sector and uses data from a wide range of sources including full Electoral Role, Experian, CCJ’s, BAI, Sanctions, PEP, Deceased data, to allow firms to comply with the Money Laundering Regulations.

The SmartSearch reports are fully integrated into the ETSOS platform and allow firms to quickly and cost effectively verifies their client’s identity, saving time for the firm and also for the client. This is especially true with remote transactions where the cost of registered post or the possibility of losing very important documents can cause harm to the client and also to the firm.

Phil Natusch ETSOS’s Managing Director “with our continued aim to be the leading One Stop Shop for our all client’s requirements the additional of the SmartSearch Electronic Anti-Money Laundering Verification will help our clients speed up the verification process without involvement of the end client”.

Martin Cheek, Managing Director of SmartSearch comments “We are pleased to be working with ETSOS, their philosophy of making life easier by putting everything in one place for their clients matches ours. They have a great reputation in the market place and continue to expand through innovation and the smart use of technology”

The client and experts view...

  • thumb1
Latest newsspeech Bubble

Vote for your favourite supplier at EA Masters

We value our customer feedback and are proud of having achieved industry recognised awards for our products and services.

We have now been recognised by EA Masters in their Supplier Directory and we’re asking our clients to please vote for us in the Best Supplier category. (more…)

National 1/2 Day AML Seminars for Estate Agents

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017.  (more…)

Working in Partnership; The Property Jungle

Landmark are delighted to introduce a new working relationship with property focused website experts The Property Jungle. (more…)

26th June 2017: 4MLD comes into law

The latest update to the Money Laundering Regulations 2007 came into effect from the 26th June. (more…)

STL Price Increase 2017

We have been advised by STL that they are increasing their pricing by £1.90 +VAT  effective from 1st July 2017. (more…)

divider
newsletter sign-up

Sign up for our e-newsletter

Name
Company
Email Address
trialTop

trial sign-up

Click the Apply button opposite to use our software on a trial basis...

trialBottom
  • etsosnews

  • etsosnews

  • Linkedin Twitter Facebook
    This site uses cookies. Find out more about this site’s cookies.