"As a credit union we are always looking for new ways to cover our Anti Money Laundering Regulatory obligations. SmartSearch has allowed us to achieve these objectives and are constantly striving to develop new products to enable their clients to enhance their due diligence."
“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.”
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