One Platform for AML Compliance

Know Your Customer, remain AML compliant, and perform your due diligence, all in one place.

Get a free demo

Data powered by:

WHAT WE DO

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

Anti-Money Laundering

Sanctions and PEP Screening

AML Monitoring

KYC & CDD

Fraud Prevention

HOW WE DO IT

All-in-one and easy to use AML platform

Our unique AML verification platform offers a 'One Stop Shop' for all your AML and compliance needs, making it easier than ever to stay compliant while saving time and money.

See our Product

WHO WE WORK WITH

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…

Understand AML

We will help you understand the money laundering regulations and ensure you take a risk-based approach to meet your obligations.

Stay compliant

Our full-service solution provides a daily monitoring service for the lifetime of your contract, ensuring you remain fully compliant at all times.

Onboard customers

Our platform completes AML and KYC checks all in one place and can be integrated into your existing system, streamlining the customer onboarding process, improving client experience and reducing costs.

Be audit ready

Our daily monitoring ensures you are always audit ready, and we can retrospectively batch-upload existing customers to ensure a clean compliant position.

Monitor your clients

We take daily updates from Dow Jones to enable our unique daily monitoring service, which alerts you if a client’s PEP or Sanctions status changes.

Prevent fraud

Our comprehensive range of anti-fraud services can be tailored to your specific requirements to create a bespoke fraud prevention solution.

Know your customer

Our platform verifies the identity of your clients electronically in seconds and automatically undertakes Enhanced Due Diligence if PEPs or Sanctions warnings are highlighted.

Do your due diligence

We ensure identification, verification and ongoing monitoring are completed on all your customers so that you always remain fully AML compliant.

HEAR IT FROM OUR HAPPY CUSTOMERS

There’s a reason we have a 98% client retention rate

People working at their computer screens in an office space

Outsourcing 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 study

The 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

Read case study

Not convinced? Download a free brochure today!

See it in action

Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product

Get a free demo

By submitting your email address, you consent to us sending you email about news, case studies, resources and updates. To find out more, visit our Privacy Policy.