“I have been with SmartSearch since 2019 and have been impressed by the new enhancements and services provided to tailor the ever-changing regulations surrounding AML. The platform is simple to use, and help is available from our dedicated Customer Service Manager.”
"After an extensive review of multiple providers, we decided on SmartSearch for our AML procedures as it was the best platform we had seen and offered everything we need to ensure we are fully compliant."
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