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SmartSearch
SmartSearch provides digital AML, KYC/ID verification, and due diligence solutions for regulated firms including brokerages to meet ever-evolving compliance needs.
Email: sales@smartsearch.com
Phone: +44 113 274 7777
Web: https://www.smartsearch.com/
products
SmartSearch
Category: AML/KYC Compliance Software
Electronic AML and KYC client onboarding, business and person checks, ongoing monitoring, and global PEP/sanctions screening..
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