Surecase integrates with SmartSearch to let advisers run UK AML checks directly from within the case. Using the client information already stored in Surecase – including name and address history – AML checks can be submitted in just a few clicks. The result is automatically attached to the client record, with the full report securely stored against the case for future reference. No separate logins. No downloading PDFs. No manually filing reports.
Keep compliance organised.
AML reports remain securely stored against the client record, making them easy to access whenever they are needed.
By integrating AML checks directly into your existing workflow, Surecase helps reduce admin, improve consistency and keep compliance evidence connected to the rest of the case journey.
For all frequently asked questions please have a look at our FAQs page.
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