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Recent Articles

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27th Jul 2020 Introducing TripleCheck - the only AML solution you will ever need
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18th Jun 2020 Our new facial recognition feature creates a true picture of your customers
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24th May 2020 With social distancing still forcing most people to work remotely, there has never been a better time to automate your CIP
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10th Feb 2020 As the ‘world’s currency’’ the US dollar is more vulnerable to money laundering – don’t put your business at risk
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by SmartSearch
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2nd Feb 2020 Don’t waste time – or risk your business – by doing customer due diligence on the wrong person
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2nd Jan 2020 AML firm SmartSearch launches in US
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