Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution
Today, Atfinity and SmartSearch, both with a proven track record of providing automation solutions for the financial industry and beyond, entered a strategic partnership. Current and future clients will be able to combine Atfinity’s no-code process platform for automating processes like onboarding, KYC/KYB/AML and client reviews with SmartSearch’s all-encompassing digital compliance and AML platform that performs a wide range of UK and international anti-money laundering checks.
Atfinity’s innovative solution for wealth managers, loan providers, crypto companies, neobanks and private banks fits well with SmartSearch’s set of services that it offers to both individuals and businesses. Together, we aim to significantly improve end-to-end onboarding, enable organisations to reinforce their KYC/KYB/AML checks and provide a much better experience to their end customers. We are establishing this partnership with the hope of achieving long-term results for both organisations, to mutual satisfaction.
Atfinity’s software solution owes its wide applicability and effectiveness to its AI-based rule engine, which users can configure without any knowledge of coding. With Atfinity, an organisation can easily digitalise and automate even the most complex onboarding processes, ensuring full compliance and adherence to the latest regulations. An organisation can easily migrate its onboarding processes onto a web app, eliminate the risk of human error, and significantly increase its operational efficiency.
SmartSearch’s platform helps organisations keep up with the ever-changing AML regulations, regardless of their clients being corporations or individuals. Their leading digital compliance and anti-money laundering solution allows you to fulfil KYC requirements, sanctions checks, screening for Adverse Media, checks for PEPs, SIPs and PSCs, as well as get assistance with Enhanced Due Diligence and ongoing monitoring, all in one place.
Thorben Croisé, Co-Founder and CTO Atfinity: “I’m excited about our newly established partnership with SmartSearch, as we’re convinced that our two platforms combined can do great things for our clients. By employing our services, clients can easily streamline and automate their processes, but also ensure they’re fully compliant. Very happy to welcome SmartSearch aboard and have them as another one of our successful partners!”
The partnership between Atfinity and SmartSearch has the potential to greatly facilitate work and eliminate the need for time-consuming, mundane and error-prone tasks for our clients, helping them ensure full compliance and adherence to all legal requirements. We are determined to offer a go-to solution for organisations that want simple, efficient, and complaint onboarding processes.
About Atfinity:
Atfinity is the leading Swiss no-code platform for financial institutions such as private banks, neobanks, loan platforms or crypto companies. Its AI rule engine can automate and orchestrate compliance processes such as KYC, KYB, client onboarding, and client lifecycle management. Atfinity enhances accuracy, reduces risks, and optimises compliance efficiency through streamlined and customisable solutions, powered by its own rule engine and AI technology, allowing its clients to implement their digital journeys at a much lower cost than other alternatives.
About SmartSearch:
SmartSearch is a leading UK provider of anti-money laundering software. Its anti-money laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring.
