SmartSearch moves AML checks to the mobile – Finextra

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SmartSearch moves AML checks to the mobileFinextraAnti-money laundering (AML) pioneers SmartSearch has launched a fully integrated app to allow AML checks to be carried out remotely. SmartSearch’s world-leading AML verification platform is used by more than 3,000 businesses across the world. Now …

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SmartSearch moves AML checks to the mobile – Finextra

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