Partner with SmartSearch and Unlock New Revenue Opportunities

Partner with SmartSearch

SmartSearch makes it easy for accountancy firms, financial services providers, property professionals, and legal practices to expand their services and generate new income streams. Together, we streamline client onboarding with fast, reliable, and fully complaint solutions powered by SmartSearch’s award-winning AML (Anti-Money Laundering) platform.

Why partner with us?

Trusted AML Onboarding Platform

Give your clients access to a market-leading digital compliance solution that delivers fast, reliable, and fully compliant onboarding.

Trusted AML Onboarding Platform

Give your clients access to a market-leading digital compliance solution that delivers fast, reliable, and fully compliant onboarding.

Grow Your Revenue

Create a new recurring income stream simply by introducing SmartSearch to your customers.

Grow Your Revenue

Create a new recurring income stream simply by introducing SmartSearch to your customers.

Strengthen Client Relationships

Position your business as a trusted advisor by offering best-in-class AML and KYC (Know Your Customer) services

Strengthen Client Relationships

Position your business as a trusted advisor by offering best-in-class AML and KYC (Know Your Customer) services

Close Deals Faster

Help your clients streamline compliance processes so they can focus on growth.

Close Deals Faster

Help your clients streamline compliance processes so they can focus on growth.

How can you partner with us?

Referral Partners
Working within regulated sectors? Help your clients solve their AML pain points by introducing clients to our trusted AML and compliance solutions while choosing to stay as involved or hands-off as you like during the sales process. Earn introducer rewards for successful client agreements.
Reseller Partners
Designed for platform and solutions providers, our reseller programme enables you to deliver SmartSearch’s AML capabilities as part of your own proposition. Integrated or non-integrated, add immediate value and unlock recurring, scalable revenue opportunities.
Integration Partners
Built for platforms operating in regulated environments, our technology partner programme enables you to integrate SmartSearch directly into your product. Work closely with our teams to deliver seamless, enterprise-grade AML solutions that align to complex operating models and stakeholder needs.

Integrate SmartSearch’s capabilities into your own system

We know that combining SmartSearch technology with your own systems is beneficial for everyone. Our integration process can be fully complete in just 24 hours, so you can continue client onboarding with minimal disruption, and carry out AML checks using their existing data files. Integrating our capabilities with your own data saves you time and money, making AML compliance easier than ever.

Advanced delivers robust, cutting-edge solutions for optimised business operations.

Alto Software offers a comprehensive cloud-based property management solution for estate agents.

Wealth Dynamix provides CLM solutions for wealth management.

Salesforce streamlines sales, marketing, and customer service with its CRM tools.

Worxinfo creates efficient, tailored data systems for organisations.

Elevate your existing solutions

Seamlessly integrate our award-winning technology into your existing solutions

Enhance existing solutions

Integrate our customisable technology to streamline your solutions, enhance services, and manage AML compliance from one central location with ease. Experience seamless oversight and added value.

Enhance existing solutions

Integrate our customisable technology to streamline your solutions, enhance services, and manage AML compliance from one central location ...

Intuitive and user-friendly technology

Our cutting-edge solutions feature seamless integration through a robust REST API, ensuring effortless implementation. With highly adaptable configuration, customize and tailor our technology to your needs for reliable performance.

Intuitive and user-friendly technology

Our cutting-edge solutions feature seamless integration through a robust REST API, ensuring effortless implementation. With highly ...

Integrate within 24 hours

Integrate SmartSearch with third-party, CRM, and Case Management providers seamlessly. Our experts will have it running in 24 hours, with users receiving data within 72 hours, ensuring smooth transitions and minimal downtime.

Integrate within 24 hours

Integrate SmartSearch with third-party, CRM, and Case Management providers seamlessly. Our experts will have it running in 24 hours, with ...

Only input data once

Integrating SmartSearch with your system means you only input client data once. All information is automatically entered into the SmartSearch system, allowing you to handle all AML compliance from a centralised location.

Only input data once

Integrating SmartSearch with your system means you only input client data once. All information is automatically entered into the ...

It is reassuring to know our members are in good hands with the SmartSearch team, and we are positive that our ongoing partnership with them will ensure members continue to benefit from the confidence in complete compliance they have become accustomed to over the last decade.

Simply Biz

Group Compliance Director

Anti-Money Laundering

Know Your Customer (KYC)

Know Your Business (KYB)

International AML Checks

Sanctions & PEP Screening

Monitoring & Reporting

Document Verification & Fraud