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1.5.2 New Look SmartSearch AML
We have recently undergone a company-wide re-branding, and is now available on our mobile SmartSearch AML App. We hope you like the new look; we aim to ensure every enhancement improves your customer experience.
Processing an Individual Anti Money Laundering (AML) check is easy and convenient. You simply need to enter a few Individual’s details, or you could scan their passport or driving license and SmartSearch will do the rest. In just 3 seconds you will have a completed AML check that will give you a clear PASS or REFER result, this includes automatic worldwide Sanction & PEP screening.
Last updated on Sep 21, 2020
Bug fixes 1.5.1
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Requires Android
Android 4.4W+
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SmartSearch AML
1.5.1 by SmartSearch Developer
Sep 21, 2020