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About

Anything less than full monitoring of controls leaves room for error. Automatically identify any regulatory breaches or control failures across all your accounts with Cable. Whether you add 1 control or add 1,000 accounts, Cable is your central hub for complete automated control monitoring as your business scales, and you won’t need to add more headcount. Say goodbye to manual dip sampling; say yes to growth with confidence in your compliance. Grow faster and with more confidence knowing new controls have 100% testing coverage from day 1. Deploy complete controls testing coverage without any additional headcount needs as you grow. Eliminate costly remediations and reduce scrutiny by finding regulatory breaches or control failures immediately. Easily demonstrate your compliance program’s effectiveness to key stakeholders. Reduce the set-up work for QA reviews to only a fraction of the typical time.

About

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

Companies and businesses seeking a tool to automatically monitor and test accounts

Audience

Organizations that need a comprehensive AML / KYC solution

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Cable
United States
cable.tech/product

Company Information

SmartSearch
Founded: 2011
United States
www.smartsearch.com/us

Alternatives

Alternatives

RiskScreen

RiskScreen

KYC Global Technologies
Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Categories

Compliance Supported
RegTech Supported

Categories

AML Supported
Compliance Supported
Fraud Detection Supported
KYC Supported
RegTech Supported

Compliance Features

Archiving & Retention Not Supported
Artificial Intelligence (AI) Not Supported
Audit Management Not Supported
Compliance Tracking Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Risk Management Not Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported
Workflow / Process Automation Not Supported

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Supported
For Hedge Funds Not Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported

Integrated Risk Management Features

Audit Management Not Supported
Compliance Management Supported
Dashboard Supported
Disaster Recovery Not Supported
Incident Management Not Supported
IT Risk Management Not Supported
Operational Risk Management Supported
Risk Assessment Not Supported
Safety Management Not Supported
Vendor Management Not Supported

Integrations

Atfinity Not Supported
Cliénta Not Supported
EZ Screen Not Supported
Resume-Library Not Supported
Universal Background Screening Not Supported
VRMS Not Supported

Integrations

Atfinity Supported
Cliénta Supported
EZ Screen Supported
Resume-Library Supported
Universal Background Screening Supported
VRMS Supported
Claim Cable and update features and information
Claim Cable and update features and information
Claim SmartSearch and update features and information
Claim SmartSearch and update features and information