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Smart Search

SmartSearch is a unique Anti Money Laundering platform incorporating fully automated Sanction, PEP, SIP and RCA screening, along with Daily Monitoring. The SmartSearch platform is a “one-stop-shop” platform verifying both Individuals and Businesses. SmartSearch already serves 1 in 4 of the top Law Firms and 1 in 3 Accountants use SmartSearch, with over 3000 firms and 35,000 users.

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