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Is SmartSearch recognized by regulators?
SmartSearch delivers a solution that has been 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 has been recognized by the Joint Money Laundering Steering Group (JMLSG) which set the gold standard on AML guidance (approved by HM Treasury) and we are working towards achieving this accolade in the United States.
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