SmartSearch

@UCDshHMZJkJT-27KRxeNpWeg - 84 subscribers

SmartSearch is a unique Anti Money Laundering platform incorporating fully automated Sanction, PEP, SIP and RCA screening, along with Daily Monitoring. The SmartSearch platform is an "all in one” platform verifying both Individuals and Businesses. An Individual check can be run in 3 seconds and a Business check in 2 or 3 minutes; International Individuals and Businesses can also be verified. SmartSearch already serves 1 in 2 of the top 200 Law Firms and 1 in 3 Accountants use SmartSearch, with over 5,000 firms and 50,000 users.