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AML compliance to suit all needs

Our unique AML verification platform offers the only KYC solution that also provides full Sanction and PEP screening and ongoing monitoring - a centralised platform for all your AML and compliance needs. From our wide range of screening services to our provision for Enhanced Due Diligence, detailed customer reports and the highest match and pass rate on the market, we’ve got your compliance covered, every step of the way.

  • Multiple solutions all on one platform
  • Dual bureau service
  • Highest match-and-pass rates on the market
  • Our customers are happy - 98% customer retention rate
  • A more efficient and cost-effective way of staying compliant
  • Smoother onboarding for your customers
  • Product training for the whole team
  • Ongoing support from a dedicated Account Manager
  • Always be prepared for internal audits and regulatory visits

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.

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How it works

1

We make an effort to understand your business before creating a tailor-made plan.

2

We set up our award-winning AML product and ensure you're up to speed from day one.

3

We provide an Account Manager to guide and support you every step of the way.

Get Started

Know you're taken care of, from start to finish

  • Tailor-made training for your team

    Our user-friendly system, clear guidelines and comprehensive training process means everyone in your company will be able to perform AML checks quickly and easily.

  • Dedicated Account Manager

    You will have a dedicated Account Manager who will be your key point of contact for any queries as well as access to the full client services team for additional support.

  • Get comprehensive offline support

    Our ‘how to’ guides provide step-by-step information on using the system while our product sheets tell you everything there is to know about our services. Plus, you can always speak to one of our team if you need any additional support.

Alternatively, get in touch with us using one of the methods below

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

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