Once an AML check has been performed on a customer, you will need to keep a record of the search and its outcome. SmartSearch’s electronic verification platform will automatically create an AML report for you. Once a check has been run through the SmartSearch platform, the results appear in a single report which is clear and concise and can be downloaded in seconds. The time and date stamped report will remain easily accessible at any time, from anywhere, ensuring you are always fully compliant and audit-ready, and will automatically be updated if there are any changes thanks to the system’s ongoing monitoring service.
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