Networks provide their clients with a large range of support products and services and a compliance framework to operate in. SmartSearch partners with a number of the largest Networks to provide their members with cost effective, compliant AML, Sanction & PEP solutions.
SmartSearch monitors AML compliance actions throughout the Network which is an important element of ensuring all members firms remain compliant and protected in this specialist area. Implementation and training across the Network is handled remotely by SmartSearch ensuring minimal inconvenience to the Network and the member firms saving them time and money in this critical area of compliance.
Why not take a demonstration and see the “SmartSearch Way” of dealing with AML Compliance.
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