Smart ID can be utilised for either onboarding new customers or for on-going customer due diligence.
The service automatically aggregates parcels to highlight the ultimate beneficial owners. It will also identify if a trust is involved so further due diligence can be carried out
What does your monthly subscription provide?
Call or contact us to discuss setting you up as an AML/CFT subscriber or use the link below:
apply here for subscriber accountRead Less
Mornet Van Der Merwe – Head of Collection and Recoveries