27th Aug 2020 Interactive Brokers’ $38m penalty for anti-money laundering failures is a clear warning that the authorities are cracking down by SmartSearch
13th Aug 2020 Passport and driver's license backlogs highlight benefits of Electronic Verification by SmartSearch
18th Jun 2020 Our new facial recognition feature creates a true picture of your customers by SmartSearch
24th May 2020 With social distancing still forcing most people to work remotely, there has never been a better time to automate your CIP by SmartSearch
10th Feb 2020 As the ‘world’s currency’’ the US dollar is more vulnerable to money laundering – don’t put your business at risk by SmartSearch
2nd Feb 2020 Don’t waste time – or risk your business – by doing customer due diligence on the wrong person by SmartSearch