SmartSearch for large businesses

We help larger, more complex businesses guard against money laundering and fraud

Ensure your business is audit ready with an all-in-one AML and compliance solution

Larger businesses often provide a wide range of services and products to their clients and often have a complex array of policies and procedures to deal with, making AML processes difficult to manage. Our platform brings all your AML, KYC and monitoring into one place ensuring your business is always compliant.

Just a few areas we can help you with:

Verification results returned in minutes

Individual searches are completed in under two seconds and business checks in under two minutes. We offer the same service to all businesses, no matter the size, to ensure AML compliance is quick, easy and affordable.

A user-friendly and intuitive interface

Our system is so simple to use that anyone at any level can successfully perform an AML check. Our downloadable reports are easy to understand and, thanks to the real-time hosting or all your search activity, any information needed to support an internal audit or regulatory visit can be accessed any time at the click of a button.

Step-by-step guidance documents

Our comprehensive training enables anyone at any level to successfully perform AML checks while our ‘how to’ guides support you with your ongoing use of the SmartSearch system and our product sheets tell you everything there is to know about our wide range of products and services.

Traditional verification methods are a thing of the past

Our electronic verification platform negates the need for onerous and costly paper and manual verification checks. The system automatically triggers enhanced due diligence whenever there is a name match on a Sanctions or PEP list, whilst our unique daily monitoring service ensures you are alerted to any status changes in the future.

A personalised and dedicated customer experience

Your dedicated Account Manager will provide continuous support throughout your time at SmartSearch and is only ever a phone call away should you have any queries. You will also have access to SmartSearch’s full client services team who are always available to offer additional support.

Feedback that's heard

Through our ‘one-click feedback’ system, you can quickly and easily provide immediate feedback on our service and will always receive a personal response from the team. We take customer feedback very seriously and continuously strive to improve communication, build relationships to offer exceptional levels of customer service.

Conduct your AML checks on the go using our mobile app

Our fully-integrated app enables you to stay compliant wherever you are - just use your device's camera to take a photo of the client’s ID - or enter their details manually - and receive a pass or fail result in seconds. The search outcome details are automatically uploaded into the full SmartSearch system.

  • Download of the App Store
  • Get It on Google Play

We create bespoke packages to suit both your needs and your budget

We have created a system that offers the same award-winning AML solution to all our customers, but also allows us to tailor our service so it meets each customer’s individual needs and budget.

See it in action

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

Get a free demo
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