SmartSearch AML Platform
SmartSearch AML Platform appears in the following categories
What is SmartSearch AML Platform?
SmartSearch is an all-in-one AML and KYC platform offering identity verification, PEP/sanctions screening, document verification, facial recognition, ongoing monitoring and enhanced due diligence.
Who is SmartSearch AML Platform suitable for?
SmartSearch serves regulated firms — banks, legal, accountancy, property, insurance and more — providing a single platform for KYC, KYB, sanctions/PEP screening and ongoing AML monitoring.
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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SmartSearch AML Platform?
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SmartSearch AML Platform product features
KYC Software
API
Background checks
ID verification
Onboarding
PEP screening
Real-time updates
Risk assessments
Watch list
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