SmartSearch has partnered with CATS to provide a faster, smarter way to conduct Anti-Money Laundering (AML) checks—seamlessly integrated within their system.
Smartsearch is backed by multiple data sources, accreditations, and 7000+ businesses
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An all-in-one and easy to use AML platform
SmartSearch offers an extensive AML compliance platform that would provide you with the functionality you need for completing AML screenings of all types. The AML checks you can make with SmartSearch technology include:
How our resources can support you
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Resource library
Explore our resource library for expert guides and tools to support your compliance processes.
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Blogs
Discover our latest blog posts for expert tips, features, industry trends and more.
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