Solution introduction
Anti Money Laundering (AML) regulations were introduced in 2004 to help protect us all from terrorism, drug smuggling, people trafficking, organised crime and criminal gangs
In this ever changing world in which we live in, 11 years on the challenges have simply grown in all areas and the Government’s resolve has hardened
SmartSearch has never been more relevant, AML regulation is not going away and we have seen the major penalties for non-compliance levied on banks and financial institutions increasing almost with every event.
In SmartSearch we have created a suite of security checks which delivers full AML verification functionality for individuals and businesses in both the UK and international markets. Additional information enhances the Know Your Customer (KYC) and Customer Due Diligence (CDD) capabilities.
