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Money laundering is when criminals integrate their illegally obtained cash into the financial system, so it looks like it was earned legitimately. Anti-money laundering constitutes the laws, regulations, and procedures designed to prevent money laundering.
platform is a one-stop-shop for all your AML requirements. Our user-friendly
system means team members at any level can perform identification verification
KYC checks easily and effectively and, thanks to the fully integrated app, can
run checks remotely too. The details of each customer you identify, verify and
screen will be automatically saved into the system to ensure watertight
record-keeping, meaning you only need one system for all your CIP and Customer
due diligence need. What’s more, the platform is constantly updated and
improved to ensure you never have to upgrade to remain compliant.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product