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.