Screenshots

Description

1.5.1 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.

What’s New

Version 1.5.1

Zoom problem fix.

Ratings and Reviews

5.0 out of 5
4 Ratings

4 Ratings

Information

Provider
Smartcredit Ltd
Size
126.7 MB
Category
Business
Compatibility

Requires iOS 11.0 or later. Compatible with iPhone, iPad and iPod touch.

Languages

English

Age Rating
4+
Copyright
Price
Free

Supports

  • Family Sharing

    Up to six family members will be able to use this app with Family Sharing enabled.

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