SmartSearch AML

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.
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5.0
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What’s New

1.2.2 Improved connection error handling
1.2.0 Ability to save document images
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Additional information

Updated
9 February 2018
Size
48M
Installs
100+
Current Version
1.2.2
Requires Android
4.1 and up
Content Rating
Everyone
Permission
Offered By
SmartSearch UK
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