Unlock Our Latest Cutting-Edge Source of Funds Solution --> Discover more
New: 2024 Money Laundering and Financial Crime Report --> Read the full report
We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.
Looking for product support? Sign in
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.
Let us know your query in a quick message and we’ll get back to you as soon as we can.
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.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product
