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Yes, if you switch to SmartSearch for your Customer Identification Program and BSA requirements, you don't need to use identification documents such as driver’s licenses, social security cards, and passports. All you need is the person’s name, address, date of birth and social security number and SmartSearch will automatically run a full AML check including Sanction and PEP Screening.
Let us know your query in a quick message and we’ll get back to you as soon as we can.
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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