FibreCRM and SmartSearch
Your AML checks are no longer siloed with our integration with SmartSearch
With the FibreCRM and SmartSearch integration, AML checks no longer take place separately from your onboarding process.
- Easily conduct individual or business checks at the click of a button
- View or download the search reports in CRM
- Immediately identify risks
- Full audit of results for regulatory compliance
Business Searches
Conduct your AML checks on companies with Business Search
- Download or view the full SmartSearch report from within CRM
- Choose search type depending on company
- View AML result easily
Individual Checks
Conduct AML searches on individuals in FibreCRM with AML Check
- Easily see AML result and score
- Choose check type and risk level
- Include result to KYC/Risk Assessment form
- Add historical AML results from SmartSearch
to a Person record in CRM
