The case for automated verification in AML compliance – find out more with SmartSearch
The most efficient way to run an accurate AML process is through an automated anti-money laundering solution.
These sophisticated, digital platforms are able to identify, verify and screen individuals in a matter of seconds just from a few key details – name, date of birth and address.
In this Whitepaper we will look at how automated electronic verification can reduce risk and increase operational efficiencies, saving organisations valuable time and money.
Download your copy of Unlocking Efficiency: The case for automated verification in AML compliance to discover:
- An overview into money laundering, anti-money laundering (AML) regulations and AML processes
- What are traditional AML processes?
- What is the risks of relying on manual procedures?
- What is the case for automated verification?
- Myth busting – why do some regulated firms not trust electronic verification?
- Why spotting red flags is easier with automated AML solutions
Find out more here
At SmartSearch, we specialise in delivering advanced Anti-Money Laundering (AML) and digital compliance solutions to the unique [...]