Know Your Customer and related Anti Money Laundry regulations continue to put a tight grip on businesses. In particular prepaid card issuers and co-brand issuers need to document that the end customer has passed all checks. The same applies for remittance processors, P2P payment/lending platform providers, and effectively any player that ‘touches’ consumer payments and funds transfers. SmartStream’s reconciliations solutions enables issuers to detect issues as well as to resolve them in an automated, controlled and audited way.