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SmartSearch individual checks give users the option to include additional documentation which will then be verified alongside the electronic data. We also have a fully-integrated app which uses OCR to scan the information on a driver’s license or passport and then runs a validation check using the information it has read. All results are delivered to your device in seconds and are centrally stored on the main platform.
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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.
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