We have a dominant presence in serving the Professional Regulated Sectors where 1 in 3 of the Top Accountancy Practices and 1 in 4 of the Top Law Firms use SmartSearch as their AML, Sanction & PEP verification platform. Our "can do" philosophy and our ability to rapidly develop new advanced features is key to being one of the “leading Anti-Money Laundering AML service providers" in the REGTECH Marketplace. This was been particularly relevant when we upgraded SmartSearch to accommodate the 2017 Money Laundering Regulations.
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