26th May 2021 Fulfilling fifth pillar obligations online: The 2018 CDD Rule and online identity data by SmartSearch
21st Apr 2021 SmartSearch launches business checks in response to new AML legislation on beneficial ownership reporting by SmartSearch
7th Apr 2021 Detecting Fraud at client onboarding: How TripleCheck mitigates identity fraud and impersonation by SmartSearch
8th Mar 2021 It shouldn’t have taken a global pandemic to realize the benefits of online verification by SmartSearch
15th Feb 2021 US regulators propose new AML rules on cryptocurrencies as Bitcoin hits an all-time high by SmartSearch
22nd Jan 2021 Broker-dealers warned of money laundering risk surrounding foreign omnibus accounts by SmartSearch
6th Nov 2020 How will the pandemic impact the future of identity verification and client onboarding? by SmartSearch