Unlock Our Latest Cutting-Edge Source of Funds Solution --> Discover more
New: 2024 Money Laundering and Financial Crime Report --> Read the full report
We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.
In our report, we’ve uncovered and illustrated worldwide data to determine which ‘anti-money laundering (AML) events’ are most popular around the world and in each country.
Discover key industry news and insights with our latest resources, including whitepapers, press releases, and video content.
Read all our latest news and views plus all the latest on what's going on in the industry.
Including FAQs, a glossary of terms and information on how to use our award-winning system, our help centre should tell you everything you need to know.
Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
Whether you’re looking to enhance your referral offering, or build a bespoke integration for your user base, our partner program offers a range of solutions to suit your business model.
"It is reassuring to know our members are in good hands with the SmartSearch team and we are positive that our ongoing partnership them will ensure members continue to benefit from the confidence in complete compliance they have become accustomed to over the last decade."
Simply BizGroup Compliance Director
"Through our alliance, SimplyBiz members continue to be amongst the first to gain access to the newest developments, including integration with Intelliflo, facial recognition, and digital fraud checks."
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product