Overview
SmartSearch is an AML software provider that guarantees full compliance with the international regulations and rules. The SmartSearch software is able to analize huge blocks of information and conduct analytical analysis in a matter of seconds.
Key Services
Advantages
User-friendly interface, mobile app, all verification results in a single report, full sanction and PEP screening, notification/alerts systems, dedicated account manager, one-clock feedback system.
Clients: Big and small businesses (money services businesses)
Support: Business hours
Team
John Dobson
CEO at SmartSearch
James Dobson
Marketing Director
