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:
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.
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