SmartSearch announces beneficial owner identifier partnership with Experian as it sharpens focus on business services
SmartSearch, a UK online provider of Anti Money Laundering (AML) services, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates.
According to the Finextra news channel the increased capability is a result of SmartSearch integrating with Experian’s UBO database, and is in response to customer feedback about the frustration of trying to cut through complex corporate structures.
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