SmartDiligence add ability to download Companies House documents

SmartDiligence the leading anti-money laundering client verification platform has added the ability to view and download Companies House documents. This new development we assist regulated businesses meet their obligations under the Money Laundering Regulations and save firms a considerable about of time by reducing the number of software platforms firms need to access to undertake due diligence on new and existing clients.SmartDiligence customers can now also monitor their clients on a daily basis for Sanctions and Politically Exposed Person (PEP) changes. Using the Dow Jones Watch List SmartDiligence can significantly reduce the risk posed by potential clients. Unlike other electronic verification providers which give a simple pass/fail result, SmartDiligence gives the full details including pictures; biographies etc so client can quickly and effectively work through false positives.