One Platform for AML Compliance

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

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Data powered by:
  • Dow Jones
  • Equifax
  • Experian
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
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.

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

Druce Marylebone Ltd
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
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B&CE
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
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See it in action

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

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