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If you choose SmartSearch as your AML provider, you will no longer need to use originals or store copies of documents such as passports and driving licences. This is because to perform an electronic AML check, you only need the name, address and date of birth of a customer. However, for ease, you may want to still use traditional documents. For example, our app, SmartAML can perform an AML check just by scanning a driving licence or passport. Electronic verification can be used instead of, or as supplementary to, traditional documents.
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We understand the world of AML can be especially daunting at first, so we’ve compiled a list explaining what some of the common AML terminology means so you know what’s what.
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