SmartSearch has never been more relevant, AML Regulation is not going away and we have seen the major penalties for non-compliance levied on Banks and Financial Institutions increasing almost with every event.
In SmartSearch we have created a suite of security checks which delivers full AML verification functionality for Individuals and Businesses in both the UK and International Markets. Additional information enhances the Know Your Customer (KYC) and Customer Due Diligence (CDD) capabilities.
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