SmartSearch AML 4+


Designed for iPad

    • 5.0 • 4 Ratings
    • Free



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

App Privacy

The developer, SmartSearch, has not provided details about its privacy practices and handling of data to Apple. For more information, see the developer’s privacy policy.

No Details Provided

The developer will be required to provide privacy details when they submit their next app update.

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