AccordingtotheintroductionofSmartSearch,SmartSearchAMLisaBusinessappontheAndroidplatform.Thereiscurrentlya1.1.1versionreleasedonNov22,2017,youcanseethedetailsbelow.
ProcessinganIndividualAntiMoneyLaundering(AML)checkiseasyandconvenient.YousimplyneedtoenterafewIndividual’sdetails,oryoucouldscantheirpassportordrivinglicenseandSmartSearchwilldotherest.Injust3secondsyouwillhaveacompletedAMLcheckthatwillgiveyouaclearPASSorREFERresult,thisincludesautomaticworldwideSanction&PEPscreening.
-
SmartSearch AML
1.4.5for Android
SmartSearch Developer