SmartSearch AML
| Product | Rating | Most Used By | Product Summary | Starting Price |
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 SmartSearch AML | N/A | N/A | SmartSearch Anti Money Laundering (AML) verification service is a system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking. SmartSearch automatically performs Sanction & PEP (SIPs & RCAs optional) checks each time a… | N/A |
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| Editions & Modules | No answers on this topic | ||||||||||
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| Entry-level Setup Fee | No setup fee | ||||||||||
| Additional Details | SmartSearch is upfront about having no fixed costs and only having bespoke packages. | ||||||||||
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