A Partnership Built for Growth

Partner with us

Join the SmartSearch Partnership Network and gain a competitive advantage with access to two market-leading platforms – SmartSearch and Credas – through one partnership.

With flexible referral and reseller options, partners can deliver tailored AML, KYC, and KYB solutions, unlock new revenue opportunities, and support clients with confidence in an increasingly complex regulatory landscape.

The SmartSearch and Credas Group partners with an ecosystem of 100+ cross-sector organisations.

Why partner with us?

Enhance your client experience

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

Enhance your client experience

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

Maximise your revenue potential

Unlock a new recurring income stream simply by introducing SmartSearch and Credas to your clients.

Maximise your revenue potential

Unlock a new recurring income stream simply by introducing SmartSearch and Credas to your clients.

Strengthen your advisory position

Differentiate your business with best-in-class AML, KYC, and KYB capabilities that help clients navigate regulatory requirements with clarity and confidence.

Strengthen your advisory position

Differentiate your business with best-in-class AML, KYC, and KYB capabilities that help clients navigate regulatory requirements with ...

How you can partner with us

Referral Partners
Working within regulated sectors? Help your clients solve their AML pain points by introducing them 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 advanced 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 and Credas directly into your products. Work closely with our teams to deliver seamless, enterprise-grade AML solutions that align to complex operating models and stakeholder needs.

Seamless integration in as little as 24 hours

We understand the importance of minimising disruption when implementing new technology.

Our integration process can be completed in as little as 24 hours, enabling businesses to continue onboarding clients efficiently while carrying out AML checks using existing data sources.

By combining our compliance capabilities with your own systems and workflows, partners can save time, reduce operational complexity, and deliver a more seamless client experience.

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.

Intelliflo provides cloud software to help financial advisers manage clients.

Elevate your existing solutions

Seamlessly integrate our award-winning technology into your existing solutions

Elevate operations

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

Elevate operations

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

Tailor solutions

Our solutions offer seamless REST API integration for easy implementation. Highly adaptable, they can be customized to your needs, delivering reliable performance.

Tailor solutions

Our solutions offer seamless REST API integration for easy implementation. Highly adaptable, they can be customized to your needs, ...

Integrate in 24 hours

Integrate SmartSearch with CRM, Case Management, and third-party systems seamlessly. Experts set it up in 24 hrs; users access data in 72 hrs for minimal downtime.

Integrate in 24 hours

Integrate SmartSearch with CRM, Case Management, and third-party systems seamlessly. Experts set it up in 24 hrs; users access data in 72 ...

Enter 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.

Enter 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.

Simplybiz

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