Best practice dictates "know your customer" identity checks, on all financial transactions, are essential to combat money laundering and financial crime.

Traditionally this involved the manual verification of paper ID documents, but now there is a more reliable and cost effective alternative available at the touch of a button � Smart ID Plus�.

Unparalleled in the field of electronic identity verification, more and more companies are incorporating Smart ID Plus into their KYC and AML procedures as it offers a secure and accurate alternative to manual ID checks.

• Instant and proficient customer friendly process

• Enhance spontaneous customer acquisition

• Electronic storage will significantly reduce overheads

• Real-time verification reduces costs significantly

• Secure and reliable KYC method

• Prevent theft of "in transit" surface mail ID documents

• Exceeds AML, JMLSG & FSA regulations and guidelines

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