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- Can I use SmartSearch to validate documents?
- Is the SmartSearch service GLBA compliant?
- Will we need to upgrade to stay compliant with the latest regulations?
- How does SmartSearch differ from its competitors?
- Is SmartSearch recognized by regulators?
- Does the BSA require documents (passports/driver's licenses etc) for compliance?
- Can SmartSearch completely replace paper documents in the customer identification program?
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