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Is SmartSearch recognised by the regulators?
Electronic verification is widely recognised by regulators, product providers and professional bodies as probably the most reliable, secure and efficient source of information for identity solutions. Regulators need to remain impartial so don’t recognise any particular supplier. However, the Joint Money Laundering Steering Group (JMLSG) which sets the gold standard on AML guidance (approved by HM Treasury) recognise SmartSearch.
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