ICAEW Member Rewards Partnership with SmartDiligence

SmartDiligence is the only electronic verification platform that allows firms to verify individuals and businesses on the same platform; this is combined with comprehensive Sanction and PEP screening via Dow Jones. Client firms can now also download Companies House documents and load existing client bases for ongoing monitoring.

Whilst nearly all firms have systems and procedures in place, these require multiple software platforms and require a lot of manual intervention. SmartDiligence combines all the different elements into a single platform that allows firms to undertake Know Your Customer checks in a matter of seconds for individuals and minutes for businesses. All records are screened for matches against Sanctions and PEP’s, and then these are monitored on a daily basis for any changes.