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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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Glossary

We understand the world of AML can be especially daunting at first, so we’ve compiled a list explaining what some of the common AML terminology means so you know what’s what.

See our glossary

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