Mayfield House,
Lower Railway Rd,
Ilkley LS29 8FL
SmartSearch
Website: smartsearch.com
Guarantee your AML compliance with SmartSearch’s award-winning anti-money laundering solution. Perform your due diligence, carry out Know Your Customer and Adverse Media checks in the UK or abroad, all with our sophisticated electronic platform.
SmartSearch Biometrics News
Sumsub selfie biometrics and ID doc check chosen for investor onboarding, SmartSearch launches AML solution
Investor onboarding company Valk has selected Sumsub’s biometric identity verification technology to power the KYC, KYB, and AML checks for…
| May 8, 2020 | Ubisecure partners with LATAM distributor as digital ID providers support business continuityUbisecure has formed a partnership with Seguridad América to bring its customer identity and access management (CIAM) offerings to Latin America…. |
