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SmartSearch is the only Customer Identification Program (CIP) that can verify U.S. and international citizens from one place while also screening & monitoring for Sanction and PEPs. Most AML and CIP solutions only provide one of these elements, either they verify identity, screen for Sanctions and PEPs, or offer ongoing monitoring. SmartSearch does all this and more, making our platform a unique Customer Identification program; an essential all-in-one solution for your compliance needs.
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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.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product