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How does SmartSearch differ from its competitors?
SmartSearch is the only CIP and AML platform that can verify individuals in the US and internationally from one place while also providing full Sanction and PEP screening and ongoing monitoring. Most AML and CIP solutions provide only one of these elements, either their identity and verify, or screen for Sanctions and PEPs, or offer ongoing monitoring. With SmartSearch all three of these elements are provided in one easy to use platform. This makes SmartSearch a unique AML solution; an essential ‘one-stop-shop’ for all your KYC and CDD needs.
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