send link to app

SmartSearch AML app for iPhone and iPad


4.2 ( 7232 ratings )
Business Utilities
Developer: SmartSearch
Free
Current version: 1.5.1, last update: 1 year ago
First release : 25 Aug 2020
App size: 120.82 Mb

1.5.1 New Look SmartSearch AML
We have recently undergone a company-wide re-branding, and is now available on our mobile SmartSearch AML App. We hope you like the new look; we aim to ensure every enhancement improves your customer experience.

Processing an Individual Anti Money Laundering (AML) check is easy and convenient. You simply need to enter a few Individual’s details, or you could scan their passport or driving license and SmartSearch will do the rest. In just 3 seconds you will have a completed AML check that will give you a clear PASS or REFER result, this includes automatic worldwide Sanction & PEP screening.