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Leading AML firm SmartSearch launches fully integrated app

We have launched a fully integrated app to allow AML checks to be carried out remotely.

Our world-leading AML verification platform is used by more than 3,000 businesses across the world. Now, thanks to the new app, all registered users have access to the same system on their iPhone, Android or tablets at no extra cost.

PRIMIS partners with SmartSearch to enhance anti-money laundering checks

PRIMIS Mortgage Network has partnered with SmartSearch to conduct what it claims are the most comprehensive anti-money laundering checks possible.

PRIMIS’s appointed representatives can carry out faster anti-money laundering searches after the change, while they will leave a soft footprint on a client’s credit record.

SmartSearch has access to Experian, Equifax, Dow Jones and Companies House, allowing brokers to access a wide range of data in seconds.