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Under the Money Laundering Regulations, to perform “Customer Due Diligence” you must “verify” on the basis of documents or information obtained from a reliable source, independent of the person whose identity is being verified. The Fifth Money Laundering Directive stipulates that electronic verification should be used where possible, and all regulators recognise the use of electronic verification. Therefore, you can be confident you are fully compliant by using SmartSearch.
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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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