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Can SmartSearch completely replace paper documents in the customer identification program?
Yes, if you switch to SmartSearch for your Customer Identification Program and BSA requirements, you don't need to use identification documents such as driver’s licenses, social security cards, and passports. All you need is the person’s name, address, date of birth and social security number and SmartSearch will automatically run a full AML check including Sanction and PEP Screening.
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