at Financial Technnology Year
Please contact them if you have any questions.
SmartSearch
SmartSearch is a cloud-based AML and identity verification platform designed to help insurance, legal, and accounting firms ensure regulatory compliance and streamline customer due diligence.
Contact SmartSearch
Email: sales@smartsearch.com
Phone: +44 113 274 7777
Web: https://www.smartsearch.com/
Products or services
Electronic AML and KYC client onboarding, business and person checks, ongoing monitoring, and global... more...