Ready to strengthen your AML compliance for 2027? 

Whether you're reviewing existing processes or preparing for the year ahead, SmartSearch can help you take the next step. 

Speak to our AML and compliance experts to discover how you could: 

✔ Strengthen your AML processes and controls 

✔ Reduce manual checks and improve efficiency 

✔ Enhance client onboarding and due diligence  

✔ Prepare for evolving compliance requirements 

Complete the form to arrange a conversation with our team
SmartSearch is backed by multiple data sources, accreditations, and 7000+ businesses
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There's a reason we're trusted by over 7,000 regulated businesses

Hear it from our customers

In a constantly changing anti-money laundering compliance landscape it is fantastic to have SmartSearch’s expertise on hand.

Linda Barlow

Co-operative Governance Advisor

The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matches.

The IJ Team

Poole Townsend are long standing clients of SmartSearch, having been using the SmartSearch platform for 9 years now. The team find the system incredibly easy to navigate and understand and we rarely get any queries from the users who run searches. We are very happy with SmartSearch and would recommend the platform to other companies who are wanting to streamline their internal AML compliance processes.

Stephen Kitchen

Compliance Associate