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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.
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