SmartDiligence enables remote anti-money laundering checks with new app

Anti-money laundering firm SmartDiligence has launched a fully integrated app to allow AML checks to be carried out remotely at no extra cost.

SmartAML is able to electronically verify all documents remotely, with the same capabilities as the full SmartDiligence verification platform.

This means users can carry out instant AML checks when they are in a client’s home or office and receive the results to their phone or tablet in seconds.

The app reads the name, full address and date of birth from the driving license.

SmartAML then validates the information against the credit reference databases and automatically screens the person against worldwide sanction and PEP watch-lists which contain around 2.5 million data subjects.

Read all about our new app below:

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