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Triple Bureau reliability - ‘The gold standard of AML & KYC’

Triple Bureau reliability - ‘The gold standard of AML & KYC’

Digital compliance specialist SmartSearch has recently become one of only two providers in the UK to offer triple-bureau reliability. This means it now uses the data from three credit reference agencies within its award-winning anti-money laundering (AML) and Know Your Customer (KYC) platform, securing its position as ‘the gold standard of AML & KYC’.

In this Whitepaper we will explore what this update means, how it has been achieved, and why it is so important.

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