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SmartSearch • Clio custom action pack | AML KYC KYB

SKU IDSSSCLIOSKU20242710014444
Price

£9.99

What does it do: SmartSearch Action Pack streamlines risk management by reducing time spent on Client/Matter onboarding activities. It enables Clio users to run checks directly from contacts page in Manage, eliminating redundant data entry to other systems and consolidating compliance requirements into one platform.

 

Who Benefits: This solution is ideal for legal professionals, including attorneys, paralegals and Client/Matter intake teams who use Clio Manage for case management and need to efficiently locate and validate client identity information.

Term

Quantity

Key Features

  • Invoke UK Search (Person & Company) - Initiate SmartSearch UK Check workflow from your Clio’s custom action menus.
  • Validate search details before search - Make sure Clio contact details are valid before passing to SmartSearch to execute UK Check.
  • Observe SmartSearch result - Explore SmartSearch result and choose further actions (Save to Clio, Go to SmartSearch, Cancel).
  • Save to Clio - Once you are satisfied with the returned results, you can select "Save to Clio." This action will update the corresponding Clio contact record and attach the PDF to the "Documents" tab, under "AML" category for easy reference.
  • Go to SmartSearch - By selecting "Go to SmartSearch," you will be directed to the search result conducted for the subject.From there, you can perform additional actions within SmartSearch, such as retrieving Due Diligence biographical information to determine if it is or is not your client, as well as executing other compliance-related tasks.
  • Refresh - By selecting "Refresh," SmartSearch connector will update Clio Contact record with latest information added to the subject in SmartSearch.

 

Step 1

Add to Clio (Free sandbox access) - Add the SmartSearch integration to your Clio account for instant access to SmartSearch integration. Enjoy free SmartSearch sandbox environment to explore its features before committing.

Step 2

Subscribe to SmartSearch - Whether you're a new or existing subscriber, you will need to fill out the form on SmartSearch get in touch page. This step is required to notify SmartSearch that you wish to enable API access and/or to integrate with Clio.

Step 3

Subscribe to IDS - Choose your subscription plan: Annual for £99.99. Monthly for £9.99.