Leading AML Service Integrates Full Electoral Register
Summary
Chris Rothwell, Sales Director at Tracesmart, highlighted how the addition of the full Electoral Register will make for quicker identity checks, "The integration of the full 2009 Electoral Register into our AML system, means that our service users can now swiftly and efficiently identify more of their clients without requesting additional documentation.However, the ability to verify identity documents such as passports, driving licences, credit or debit cards and utility bills, has been preserved in case further checks are required.### Cardiff, United Kingdom, June 03, 2009 --( PR.com )-- The full 2009 Electoral Register has now been integrated into the Tracesmart anti-money laundering (AML) identity check service.However, the ability to verify identity documents such as passports, driving licences, credit or debit cards and utility bills, has been preserved in case further checks are required.Their client base ranges from SME to Blue Chip, who are all recipients of bespoke solutions, built around their specific needs.Chris Rothwell, Tracesmarts Sales Director, previously worked in both the financial markets and tracing industry.