Description: SmartSearch is an AML software provider that guarantees full compliance with the international regulations and rules. The SmartSearch software is able to analyze huge blocks of information and conduct analytical analysis in a matter of seconds.
Key Services: AML
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