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Contact us
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Join more than 7,000 regulated businesses and discover why SmartSearch is the go to solution for AML and risk management

  • Conduct individual and business AML checks in under 2 minutes

  • Benefit from the highest match rate on the market of up to (97%)

  • Perform international and domestic checks all in one place

  • Integrate with more than 30 CRM and case management tools

Smartsearch is backed by multiple data sources, accreditations, and 7000+ businesses
Experian
Equifax
Data Partmers (2)
Dow Jones
LSEG (3) (1)
bsi (2)
Accreditations
regtech100 logo-1
Financial times award
tam
Mason-Owen
Rathbones-1
chim
druce_logo_db9ea135f1

A number of other integrations based on RESTful APIs have been built but none so smoothly as SmartSearch. Their API, the accompanying (very detailed) documentation and the support received from Carl Chadwick and his colleagues is a country-mile ahead of others.

Lupton Fawcett llp

The customer journey from sales to customer success was absolutely fantastic, everything was explained clearly and when additional information was required the response was very quick. The onboarding process has allowed us to enhance our user experience, whilst improving compliance oversight without the need for manual intervention.

Acasta Europe Limited

Adcock Financial have seen huge improvements in their AML processes since switching to SmartSearch.

Adcock Financial