One Platform for AML Compliance
Know Your Customer, remain AML compliant, and perform your due diligence, all in one place.Get a free demo
Individual and business AML checks made easy
Use SmartSearch to comply with the ever-changing AML regulations. Our all-in-one solution can keep your business protected, letting you focus on what really matters.
- International and domestic checks all in one place
- Run Sanctions and PEP checks on your new and existing clients
- Adverse Media and Enhanced Due Diligence provided
Serving professional AML regulated sectors
SmartSearch works for small teams to large corporates, across all regulated sectors enabling our customers to be AML compliant and protected against financial crime.
We can help you to…
There’s a reason we have a 98% client retention rate
Read case studyOutsourcing to SmartSearch has been one of the best decisions we have made. It has enabled us to rest easy that we are monitoring our clients and applicants correctly and are fulfilling all our legal requirements with regards to money laundering legislation and due diligence.Lesley Sorbie
Read case studyThe service is robust – we have experienced little or no downtime and communication from SmartSearch is excellent with updates, credit alerts and monthly reports detailing usage.Rita Hens Customer Services Manager
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product