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In our report, we’ve uncovered and illustrated worldwide data to determine which ‘anti-money laundering (AML) events’ are most popular around the world and in each country.
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Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
Larger businesses often provide a wide range of services and products to their clients and often have a complex array of policies and procedures to deal with, making AML processes difficult to manage. Our platform brings all your AML, KYC and monitoring into one place ensuring your business is always compliant.
Our fully-integrated app enables you to stay compliant wherever you are - just use your device's camera to take a photo of the client’s ID - or enter their details manually - and receive a pass or fail result in seconds. The search outcome details are automatically uploaded into the full SmartSearch system.
We have created a system that offers the same award-winning AML solution to all our customers, but also allows us to tailor our service so it meets each customer’s individual needs and budget.
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