Compliance checking with SmartCheck

The SmartCheck App is designed to cross reference an AFSL compliance guidelines within the live files of the Adviser and Client.

Its primary function is to alert an Adviser that a file is missing key data that may be required to complete the file.

It searches for items such as;

• Financial Objectives 
• TFN
• Super Fund Details
• Income
• Expenses
• Savings
• SGL contributions
• Additional contributions
• Assets
• Liabilities
• Relationship details
• Latest Fact Finder
• SMSF data
• Wrap Account Data
• Investment Types
• Trust'
• Expects returns
• Estate Planning data
• Review data
• SOA data
• ROA data
• Insurance Cover
• Insurance Policy type
• AFSL Compliance requirements 
• and much more...