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Is SmartSearch recognized by regulators?
SmartSearch is a solution developed to provide clients with the means to comply with the requirements of the BSA and the US Patriot Act. The regulations specify that financial institutions may independently verify customer identity through information obtained from credit bureaus and third-party providers.
Our UK platform is recognized by the Joint Money Laundering Steering Group (JMLSG) which set the gold standard on AML guidance and we are working towards attaining the same recognition in the United States.
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