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SmartSearch is fully compliant with The Gramm-Leach-Bliley Act (GLB Act or GLBA) in the US. We are also GDPR compliant in the UK and Europe, and when processing PII we are compliant with the applicable state-level legislation.
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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